Patrick Kilchmann Elected New Member of the Board
Mikron Holding AG today held its Annual General Meeting at the Kongresshaus in Biel. All items on the agenda were approved as proposed by the Board of Directors.
The Annual General Meeting approved the following items: the annual report, the 2010 annual financial statements of Mikron Holding AG, the 2010 annual financial statements of the Mikron Group, carrying forward the balance sheet profit of CHF 28.9 million to the new accounts and the granting of discharge of the members of the Board of Directors and Group Management. Mr. Peter Forstmoser was confirmed as a member of the Board of Directors for a further two-year term of office until he reaches the age limit of 70. As representative of the Ammann Group Holding Mr. Patrick Kilchmann was elected as a new member to the Board for a three-year term of office. PricewaterhouseCoopers in Berne was re-elected as statutory auditors for a period of one year.
Further information
Please contact the Corporate Communications Coordinator:
Patrick Brisset, phone +41 32 843 12 64, irb.mho@mikron.com
Mikron Holding AG
Mühlebrücke 2
CH-2502 Biel
Tel. +41 32 321 72 00
Fax +41 32 321 72 01
www.mikron.com
