Mar 20, 2017 / 6:05 CET/CEST

Ad hoc announcement of INFICON Holding AG pursuant to Art. 53 LR SIX Swiss Exchange

Agenda items of the Ordinary Annual General Meeting of INFICON Holding AG

Invitation and Agenda for the Ordinary Annual General Meeting of April 11, 2017

The invitation to the Ordinary Annual General Meeting of INFICON Holding AG scheduled for April 11, 2017, at 11.00 a.m. at the Sorell Hotel Tamina, Bad Ragaz, including the full agenda and the proposals formulated by the Board of Directors, is published today, March 20, 2017 in the Swiss Official Gazette of Commerce and on the INFICON website at http://bit.ly/IFCN_AGM. A pdf of the invitation is also attached to this news release.

Distribution of CHF 16.00 per registered share

The Board of Directors proposes to distribute CHF 16.00 per registered share out of reserves from capital contributions. This distribution is exempt from withholding tax. Planned ex-dividend date is Tuesday, April 18, 2017. Proposed record date is Wednesday, April 19, 2017, and proposed payment date to shareholders is Thursday, April 20, 2017.

Elections

All current members of the Board of Directors and of the Compensation and HR Committee are available for re-election for another one-year term of office.

 

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