INFICON Main Headline

(MENAFN- EQS Group) The Annual General Meeting of INFICON Holding AG (SIX Swiss Exchange: IFCN), approved all the proposals made by the Board of Directors. 69.77% of the voting rights were represented at the AGM. The shareholders approved the Management Report, the Annual Financial Statements of INFICON Holding AG, and the Consolidated Financial Statements of INFICON Group for the Fiscal Year 2025, as well the non-financial reporting according to Swiss Code of Obligations (CO).

Distribution of CHF 2.00 per share

The General Meeting resolved to distribute CHF 2.00 per registered share for the year 2025 as ordinary dividend. Ex-date will be Friday, April 24, 2026, the record date Monday, April 27, 2026, and the payment date for the distribution to shareholders will be Tuesday, April 28, 2026.

Board of Directors, Compensation and HR Committee, Independent Proxy, Auditors

The AGM re-elected all Members of the Board of Directors (Dr. Beat E. Lüthi, Vanessa Frey, Beat Siegrist, Dr. Reto Suter, Lukas Winkler) for a one-year term of office and confirmed Dr. Beat E. Lüthi as Chairman for a one-year term of office. The law firm Baur Hürlimann AG, Zürich, was re-elected as independent proxy holder for a one-year term of office. KPMG AG, Zürich, was re-elected as auditors for a one-year term of office.

Compensation

The AGM approved in a consultative vote the Remuneration Report for 2025 and approved the proposed compensation for the next period for the Members of the Board of Directors as well as the compensation for the following year for the Group Management.

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