At the Annual General Meeting held in Neuchatel on Wednesday, April 15, 2026, shareholders of Mikron Holding AG (SIX: MIKN) approved all proposals put forward by the Board of Directors. The approved proposals include a distribution per share of CHF 0.60, consisting of CHF 0.30 per share from retained earnings and CHF 0.30 per share tax-free from capital contribution reserves. This distribution reflects the company's commitment to returning value to shareholders while maintaining a strong financial position.
All members of the Board of Directors were re-elected for a one-year term: Paul Zumbuhl, Andreas Casutt, Hans-Michael Hauser, Alexandra Bendler, and Hans-Christian Schneider. Paul Zumbuhl was confirmed as Chairman of the Board of Directors. The unanimous approval signals confidence in the board's leadership and strategic direction.
The Mikron Group, headquartered in Boudry, Switzerland, develops, produces, and markets precise, productive, and adaptable automation solutions, machining systems, and cutting tools. With over 100 years of experience, the group serves industries including pharmaceutical, medtech, consumer goods, automotive, and general engineering. Its two business segments, Mikron Automation and Mikron Machining Solutions, are based in Switzerland, with additional production sites in the USA, Germany, Singapore, China, Lithuania, and Italy.
Mikron Holding AG shares are traded on the SIX Swiss Exchange (MIKN). The group employs approximately 1,570 people globally. The approval of the board's proposals underscores the alignment between management and shareholders as Mikron continues to focus on innovation and global service delivery.
For more details, the original press release is available at www.newmediawire.com. The next investor relations event is scheduled for July 17, 2026, when the company will release its half-year results via ad hoc announcement pursuant to Art. 53 LR.
