Mikron - Shareholders approve proposals

Announcement regarding the ordinary general meeting of Mikron Holding AG, a specialist in automation solutions, manufacturing systems, and cutting tools.

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Mikron SA Agno (Image credit: Mikron)

The shareholders of Mikron Holding AG (SIX: MIKN) approved all proposals of the Board of Directors at the annual general meeting on Wednesday, April 15, 2026, in Neuenburg, including the Board's proposal for a distribution of CHF 0.60 per share (CHF 0.30 per share from retained earnings and CHF 0.30 per share tax-free from capital contribution reserves). The members of the Board of Directors Paul Zumbühl, Andreas Casutt, Hans-Michael Hauser, Alexandra Bendler, and Hans-Christian Schneider were re-elected for a one-year term. Paul Zumbühl was confirmed as the Chairman of the Board.

Contact:

www.mikron.com