Apr 08, 2014 / 5:00 CET/CEST

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

Agenda items of INFICON's Ordinary Annual General Meeting

Bad Ragaz/Switzerland, April 8, 2014

Complete invitation and agenda for the Ordinary Annual General Meeting

The invitation to the Ordinary Annual General Meeting of INFICON Holding AG scheduled for April 29, 2014, at 3. p.m. at the Sorell Hotel Tamina, Bad Ragaz, including the full agenda and the proposals formulated by the Board of Directors, is published today, April 8, 2014 in the Swiss Official Gazette of Commerce and on the INFICON website at http://phx.corporate-ir.net/phoenix.zhtml?c=124424&p=proxy.

Distribution of CHF 14.00 per registered share

The Board of Directors proposes to distribute CHF 14.00 per registered share out of reserves from capital contributions. This distribution is exempt from withholding tax. Proposed ex-dividend date is May 2, 2014. Proposed record date is May 6, 2014, and proposed payment date to shareholders is May 7, 2014.

Elections and other votes

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

The Board of Directors proposes to newly elect KPMG AG, Zürich, as auditors for a one-year term of office until the closing of the following Ordinary Annual General Meeting.


INFICON has decided to implement the provisions stipulated in the “Ordinance against excessive remuneration in listed common stock companies” already at this year's Annual General Meeting.

 

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