Apr 24, 2013 / 15:30 CET/CEST

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

INFICON Holding AG reports on successful AGM

Bad Ragaz/Switzerland, April 24, 2013.

Shareholders of INFICON Holding AG (SIX Swiss Exchange: IFCN), a leading provider of instrumentation and process control software for advanced industrial vacuum processes, approved all proposals put forward by the Board of Directors at today's Annual General Meeting in Bad Ragaz.

Distribution out of capital contribution reserves

The General Meeting resolved among others to distribute for the full year 2012 CHF 16.00 per registered share from capital contribution reserves. The distribution is exempt from withholding tax and will take place on May 2, 2013 with the ex-date being April 26, 2013 and the record-date April 30, 2013.

Board of Directors

The Meeting re-elected Vanessa Frey, Dr Richard Fischer, Beat Siegrist, Dr Thomas Staehelin, and Dr Beat E. Lüthi (Chairman) to the Board of Directors for a term of office of one year. Dr Beat E. Lüthi was confirmed as Chairman by the Board Meeting held right after the Annual General Meeting.

E-mail Alerts

To automatically receive notification via e-mail of the latest financial information from INFICON, sign up for e-mail Alert in the Investors section of the INFICON website at

http://phx.corporate-ir.net/phoenix.zhtml?c=124424&p=irol-alerts&t=&id=&

Corporate contact

Matthias Tröndle

Chief Financial Officer

+423 388 3510

matthias.troendle@inficon.com

 

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