DGAP-Adhoc: Airopack Technology Group AG: Changes to the Board of Directors and Publication of Invitation to Annual General Meeting of Shareholders of 10 May...

Airopack Technology Group AG: Changes to the Board of Directors and Publication of Invitation to Annual General Meeting of Shareholders of 10 May 2017

^

EQS Group-Ad-hoc: Airopack Technology Group AG / Schlagwort(e):

Generalversammlung

Airopack Technology Group AG: Changes to the Board of Directors and

Publication of Invitation to Annual General Meeting of Shareholders of 10

May 2017

05.04.2017 / 21:27 CET/CEST

Veröffentlichung einer Ad-hoc-Mitteilung gemäss Art. 53 KR

---------------------------------------------------------------------------

Airopack Technology Group AG -

Changes to the Board of Directors and Publication of Invitation to Annual

General Meeting of Shareholders of 10 May 2017

Baar, 5 April 2017 - The Board of Directors of Airopack Technology Group AG

('ATG") has published the invitation for the upcoming Annual General Meeting

of Shareholders, to be held in Baar on 10 May 2017 at 10.00 hrs. The

invitation contains the Agenda and the Proposals of the Board of Directors.

The Board of Directors will propose to the Annual General Meeting of

Shareholders to elect Mr. Christophe Villemin as new member of the Board.

Mr. Villemin is an Operating Partner with Apollo Global Management since

January 2015. He serves on the Board of Directors of Latecoere SA, a leading

tier one supplier in the Aerospace sector. Prior to being engaged by Apollo,

Mr. Villemin was President of Constellium Aerospace and Transportation and

President of Rio Tinto Alcan Rolled Products. Upon election he will also be

proposed as a new member of the ATG's Nomination and Compensation Committee.

Mr. Lorenzo Levi, who joined the board of Directors of ATG in July 2016

following the entry of the Apollo Funds in our share capital, has informed

the Board of Directors that he will not be seeking re-election at the Annual

General Meeting of Shareholders on 10 May 2017. On behalf of the Board of

Directors and Airopack Technology Group AG, we would like to thank Mr. Levi

for his valuable contribution during the past year, and we wish him all the

best for the future.

All other members of the Board of Directors will stand for re-election.

These are :

- Mr. Antoine Kohler

- Mr. Quint Kelders

- Dr. Attila Tamer

- Mr. Okko Filius

- Mr. Robert Seminara

- Mr. Ralf Ackermann

Extensive information on the proposed new and current members of the Board

of Directors, can be found by following this link on our website

http://www.airopackgroup.com/en/investor-relations/board-of-directors

(English only).

The invitation to the Annual General Meeting of Shareholders to be held in

Baar on 10 May 2017 at 10.00 hrs, with the full agenda including the details

of the proposals of the Board of Directors, can be found by following this

link to our website

http://www.airopackgroup.com/en/investor-relations/general-assembly (German

only, with English summary)

We also invite you to consult the 2016 Annual Report, which is available

from today by following this link to our corporate website

http://www.airopackgroup.com/en/investor-relations/reports.

For more information:

Investors:

Airopack Technology Group AG

Quint Kelders, CEO / Liebwin van Lil, CFO

Zugerstrasse 76b

CH-6340 Baar

TF: +31 416 300 800

E-Mail: quint.kelders@airopackgroup.com

E-Mail: liebwin.vanlil@airopackgroup.com

www.airopackgroup.com

Airopack Technology Group AG is a leading developer and supplier of

mechanical and pressure-controlled dispensing packaging technologies

and systems for manufacturers and suppliers of cosmetics, body care,

pharmaceutical and food products. The revolutionary and worldwide and

solely by ATG patented Airopack(R) technology offers a safe,

all-plastic pressurized dispenser that is environmentally and planet

friendly

Airopack Technology Group operates a Airopack Ready to Fill

manufacturing facility in Waalwijk, The Netherlands and a Full-Service

Filling operation in Heist-op-den-Berg Belgium, an Global Research and

Development Team and the Airopack Global Management and Customer

Service Organisation in Waalwijk, The Netherlands.

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

---------------------------------------------------------------------------

Ende der Ad-hoc-Mitteilung

---------------------------------------------------------------------------

Sprache: Deutsch

Unternehmen: Airopack Technology Group AG

Zugerstrasse 76b

6340 Baar

Schweiz

Telefon: +41 417663500

Fax: +41 417663509

E-Mail: liebwin.vanlil@airopackgroup.com

Internet: www.airopackgroup.com

ISIN: CH0242606942

Börsen: SIX Swiss Exchange

Ende der Mitteilung EQS Group News-Service

---------------------------------------------------------------------------

562501 05.04.2017 CET/CEST

°