EQS-Adhoc: Sensirion Holding AG: Annual General Meeting of Sensirion Holding AG approves all proposals of the Board of Directors


Nachricht vom 14.05.201914.05.2019 (www.4investors.de) -


EQS Group-Ad-hoc: Sensirion Holding AG / Key word(s): AGMEGM

Sensirion Holding AG: Annual General Meeting of Sensirion Holding AG approves all proposals of the Board of Directors
14-May-2019 / 19:01 CET/CEST

Release of an ad hoc announcement pursuant to Art. 53 KR

The issuer is solely responsible for the content of this announcement.

Press Release
14 May 2019, Sensirion Holding AG, 8712 Stäfa, Switzerland
Annual General Meeting of Sensirion Holding AG approves all proposals of the Board of Directors

At the Annual General Meeting held in Rapperswil-Jona on 14 May 2019, the shareholders of Sensirion Holding AG were informed about the results of the Sensirion Group for the financial year 2018, which were based on a diversified revenue growth in all end markets. The shareholders approved all proposals of the Board of Directors (the "Board").

The shareholders approved the annual management report, the annual financial statements and the consolidated financial statements 2018, as well as the appropriation of the balance sheet result. The compensation report 2018 was accepted by a non-binding consultative vote. The shareholders granted discharge the members of the Board and the Executive Committee for their activities in the financial year 2018. The compensations of the members of the Board and the Executive Committee were approved as well.

The shareholders re-elected Moritz Lechner and Felix Mayer as Co-Chairmen, as well as Ricarda Demarmels and Heinrich Fischer as members of the Board of Directors. In addition, François Gabella and Franz Studer were elected as new Board members. With the exception of Markus Glauser, who did not stand for re-election, all existing members of the Board were confirmed.

The shareholders also re-elected Heinrich Fischer, Moritz Lechner and Felix Mayer to the Nomination and Compensation Committee.

Law Office Keller Partnership in Zurich was re-elected as independent proxy and KPMG AG in Zurich was also re-elected as auditor.

Contact

Investor Relations
Andrea Wüest
Director Investor Relations
Tel: +41 44 927 11 40
E-Mail: andrea.wueest@sensirion.com

About Sensirion Holding AG

Sensirion Holding AG (SIX Swiss Exchange: SENS), headquartered in Stäfa, Switzerland, is a leading manufacturer of digital microsensors and systems. The product range includes gas and liquid flow sensors, differential pressure sensors and environmental sensors for the measurement of humidity and temperature, volatile organic compounds (VOC), carbon dioxide (CO2), and particulate matter (PM2.5). An international network with sales offices in China, Europe, Japan, South Korea, Taiwan, and the US supplies international customers with standard and custom sensor system solutions for a vast range of applications. Sensirion sensors can commonly be found in the automotive, medical, industrial, and consumer end markets. For further information, visit www.sensirion.com.

Disclaimer

Certain statements in this document are forward-looking statements, including, but not limited to, those using words such as "believe", "assume", "expect", and other similar expressions. Such forward-looking statements are based on assumptions and expectations and, by their nature, involve known and unknown risks, uncertainties, and other factors that could cause actual results, performance, or achievements to differ materially from those expressed or implied by the forward-looking statements. Such factors include, but are not limited to, future global economic conditions, changed market conditions, competition from other companies, effects and risks of new technologies, costs of compliance with applicable laws, regulations, and standards, diverse political, legal, economic and other conditions affecting markets in which Sensirion operates, and other factors beyond the control of Sensirion. In view of these uncertainties, you should not place undue reliance on forward-looking statements. Sensirion disclaims any intention or obligation to update any forward-looking statements, or to adapt them to future events or developments.

This document is not an offer to sell, or a solicitation of offers to purchase, any securities.





Additional features:Document: http://n.eqs.com/c/fncls.ssp?u=SUKJIOVVCRDocument title: Sensirion_Press_Release_AGM_2019_ENEnd of ad hoc announcement
Language:
English
Company:
Sensirion Holding AG

Laubisrütistrasse 50

8712 Stäfa


Switzerland
Phone:
+41 44 306 40 00
Fax:
+41 44 306 49 06
Internet:
www.sensirion.com
ISIN:
CH0406705126
Valor:
A2JGBW
Listed:
Regulated Unofficial Market in Berlin, Frankfurt, Munich, Stuttgart; SIX Swiss Exchange
EQS News ID:
811273

 
End of Announcement
EQS Group News Service


811273  14-May-2019 CET/CEST










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