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Adval Tech Management AG, CH0008967926

Adval Tech Management AG, CH0008967926

21.05.2021 - 07:04:22

EQS-Adhoc: Adval Tech shareholders approved all proposals and elected Willy Michel as Honorary Chairman

Niederwangen, May 21, 2021, 7.00 a.m. - The shareholders of Adval Tech Holding AG approved all the proposals of the Board of Directors at their Annual General Meeting, which was held yesterday afternoon without an audience. Among other things, they approved the dividend of CHF 1.35 per registered share (CHF 0.65 as distribution from reserves from capital contributions and CHF 0.70 as ordinary dividend), as well as the future remuneration of members of the Board of Directors and Group Executive Management. The current members of the Board of Directors Ren? Rothen, Hans Dreier, Christian M?der and J?rg Schori were re-elected for a further one-year term. The shareholders also confirmed Ren? Rothen as Chairman of the Board of Directors as well as Christian M?der and J?rg Schori as members of the Nomination and Compensation Committee. Dr. h.c. Willy Michel was elected Honorary Chairman of the Board of Directors of Adval Tech Holding AG.

Background information about the Adval Tech Group Adding value through innovation - that's what Adval Tech stands for. The Adval Tech Group is a global industrial supplier of technologically sophisticated components and subassemblies made of metal and plastic. It focuses on selected activities, especially in its main target market, the automotive industry. As a supplier and value-adding partner, Adval Tech covers the entire value chain from product development to prototyping, to mold and tool development, and through to component production and assembly.

Download media releasewww.advaltech.com/en/group/investors/company-news/ad-hoc-notices

Contact Markus Reber, CFO, phone +41 31 980 82 70, markus.reber@advaltech.com Valeria Poretti, Head Corporate HR/Communication, phone +41 31 980 82 66, valeria.poretti@advaltech.com

Agenda August 20, 2021, Announcement of semi-annual results 2021

End of ad hoc announcement Language: English Company: Adval Tech Management AG Freiburgstrasse 556 3172 Niederwangen

Switzerland Internet: www.advaltech.com ISIN: CH0008967926 Valor: 896792 Listed: SIX Swiss Exchange EQS News ID: 1199153 ? End of Announcement EQS Group News Service

1199153??21-May-2021?CET/CEST

@ dgap.de