Airopack Technology Group AG: Shareholders at Airopack Technology Group AG approve all motions of the Board of Directors at the AGM

    Airopack Technology Group AG: Shareholders at Airopack Technology Group AG approve all motions
of the Board of Directors at the AGM

EQS Group-Ad-hoc: Airopack Technology Group AG / Schlagwort(e):
Generalversammlung
Airopack Technology Group AG: Shareholders at Airopack Technology Group AG
approve all motions of the Board of Directors at the AGM

23.06.2016 / 20:01
Veröffentlichung einer Ad-hoc-Mitteilung gemäss Art. 53 KR.
Für den Inhalt der Mitteilung ist der Emittent verantwortlich.

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Airopack Technology Group AG - Shareholders at Airopack Technology Group AG
approve all motions of the Board of Directors at the AGM

Baar, 23 June 2016 - The Annual General Meeting of Airopack Technology
Group AG was held in Zug today. At the AGM 56.15 per cent of the share
capital entitled to vote was represented. The shareholders approved, with
clear majorities, all the motions proposed by the Board of Directors.

The 2015 annual report and 2015 annual and consolidated financial
statements of Airopack Technology Group AG were approved.

According to the motions of the Board of Directors the AGM re-elected the
members of the Board of Directors Quint Kelders, Antoine Kohler and Atilla
Tamer for a term of office until the end of the next ordinary general
shareholder's meeting. Antoine Kohler was reelected as the Chairman of the
Board. Prior to the AGM,  Christian Feller and John McKernan, former
members of the Board of Directors, declared their resignation as at the end
of this year's AGM and therefore were not available for election. The AGM
approved the appointment of Okko Filius as a member of the Board of
Directors until the end of next year's AGM. Furthermore Robert Seminara,
Ralf Ackermann and Lorenzo Levi are elected as members of the Board of
Directors as of the registration of the ordinary capital increase, that was
resolved also (see below), until the end of next year's AGM. Furthermore,
Antoine Kohler, Okko Filius and Lorenzo Levi were appointed as members of
the Nomination and Compensation Committee, whereas the election of Lorenzo
Levi  shall take effect as of the registration of the ordinary capital
increase in the commercial register.

The services of statutory auditors BDO AG, Zurich, and the Independent
Proxy, Daniel Bill, Lawyer and Notary, Zug, were also confirmed for a
further year of business.

The AGM approved the total remuneration of the Board of Directors and the
Group Management for the business year 2017.

Furthermore the AGM approved an ordinary increase of the company's share
capital in the amount of CHF 20'728'055 by issuing 4'145'611 fully paid-up
registered shares with a nominal value of CHF 5 at the issue price of CHF
11.22 each. As previously disclosed, in connection with the company's
strategic partnership with funds managed by affiliates of Apollo Global
Management, LLC (NYSE:APO) ("the Apollo Funds"), the subscription rights of
the existing shareholders are excluded in favour of the Apollo Funds.

Also approved was the creation of conditional capital in the maximum amount
of CHF 9'347'870 for the issuance of a maximum number of 1'869'574 fully
paid-up registered shares with a nominal value of CHF 5 each to the Apollo
Funds.

The amendment of Art. 17 of the Articles of Association, excluding the
final ballot of the chairman of the Board of Directors at the Board of
Directors' meetings, was also approved.

Agenda 2016:

30. September 2016: Half year report 2016

For more information:


Investors:       Media:
Airopack Technology Group AG     Hill + Knowlton Strategies
Quint Kelders, CEO / Frans van der Vorst, CFO   Frans van der Grint
Zugerstrasse 76b      T: [phone] / M: + 31 (0) 6 29044053
CH-6340 Baar       E-mail: [e-mail]
TF: [phone]
E-mail: [e-mail]
E-mail: [e-mail]
www.airopackgroup.com

^

Airopack Technology Group AG is a leading provider of innovative mechanical
and pressure-controlled dispensing packaging technologies and systems.  Its
customers include worldwide manufacturers and suppliers of cosmetics, body
care, pharmaceutical and food products.

The revolutionary and worldwide patented Airopack(R) technology offers a
safe, all-plastic pressurized dispenser that is environmentally and planet
friendly. With deliveries to the world's leading consumer brands, Airopack
Technology Group reached a key milestone in 2015 with respect to commercial
market entry when its technology was embraced by one of the world's leading
consumer brands.

Airopack Technology Group, listed at the SIX Swiss exchange, is based in
Waalwijk, The Netherlands, home to its Global Management, Research &
Development and Customer Service functions. In addition, it runs a Full
Service Filling operation in Heist-op-den-Berg, Belgium, and a Ready to
Fill manufacturing facility in Glarus Nord, Switzerland. Airopack
Technology Group plans to start and operate two new Airopack Ready to Fill
Manufacturing sites; one in North America and another one in the
Netherlands, in the course of 2016.

The shares of the company are listed on the Swiss Reporting Standard of the
SIX Swiss Exchange since 2010. (Ticker: AIRN / ISIN: CH0242606942).
www.airopackgroup.com


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Ende der Ad-hoc-Mitteilung

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23.06.2016 Mitteilung übermittelt durch die Tensid EQS AG. www.eqs.com
Für den Inhalt der Mitteilung ist der Emittent verantwortlich.

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   Sprache:        Deutsch                              
   Unternehmen:    Airopack Technology Group AG         
                   Zugerstrasse 76b                     
                   6340 Baar                            
                   Schweiz                              
   Telefon:        [phone]                        
   Fax:            [phone]                        
   E-Mail:         [e-mail]  
   Internet:       www.airopackgroup.com                
   ISIN:           CH0242606942                         
   Börsen:         Auslandsbörse(n) SIX                 
 
 
   Ende der Mitteilung    EQS Group News-Service  
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