Jan 15, 2021 / 6:00 CET/CEST

Ad hoc announcement pursuant to Art. 53 LR

INFICON: Preliminary Year-End 2020 Results; Proposed Changes to the Board of Directors; Communication Calendar 2021

INFICON Holding AG (SIX Swiss Exchange: IFCN) expects based on preliminary, not yet audited figures sales of around USD 398 million (prior year USD 381.7 million) and an operating income of around USD 62 million (prior year USD 64.8 million).

Bad Ragaz/Switzerland, January 15, 2021

Publication of year-end results 2020 on March 4, 2021

INFICON presents its detailed year-end 2020 results on March 4, 2021. A media release will be sent out internationally at 0700 a.m. At the same time, the Annual Report 2020 and the Year-End 2020 Presentation will be available for download on www.inficon.com. In addition, a digital analyst and media conference is planned for 09:30 a.m.

 

Changes to the Board of Directors proposed to Annual General Meeting of March 31. 2021

Dr Thomas Staehelin, 1947, is no longer available for re-election at the forthcoming Annual General Meeting. The Board of Directors thanks Dr Staehelin for his excellent work and his commitment as member of the Board and Chairman of the Audit Committee for many years.

 

The Board of Directors proposes Dr Reto Suter, 1971, Swiss citizen, for election to the Board of Directors at the Annual General Meeting. Dr Suter studied business administration at the University of Zürich and at the University of Washington, Seattle/USA; he holds a PhD in Banking and Finance from the University of Zürich. Dr Suter is Chief Financial Officer of Siegfried Holding AG since 2017. Prior to this, he held various responsible roles in the industrial, financial and private-equity sector.

 

Communication Calendar 2021

The Annual General Meeting 2021 is scheduled for March 31, 2021. Whether with or without physical presence will be announced with the invitation at the beginning of March.

 

The communication calendar of INFICON is continuously updated and available online at http://bit.ly/IFCN_calendar.

 

E-Mail Alerts

To automatically receive notification via e-mail of the latest financial information from INFICON, sign-up for e-mail Alerts in the Investors section of the INFICON website at http://bit.ly/IFCN_Alerts.

 

 

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