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EQS-Ad-hoc News vom 11.05.2020

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

Sensirion Holding AG / Key word(s): AGMEGM

11-May-2020 / 17:40 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.



Media Release
11 May 2020, Sensirion Holding AG, 8712 Stäfa, Switzerland

Annual General Meeting of Sensirion Holding AG approves all proposals of the Board of Directors

As a result of the extraordinary circumstances due to the spread of COVID-19 (coronavirus), the Annual General Meeting of Sensirion Holding AG was held today without the physical presence of shareholders. In accordance with the COVID-19 Ordinance 2 of the Swiss Federal Council, shareholder rights could exclusively be exercised through the independent proxy. The Annual General Meeting was held on the premises of Sensirion Holding AG's company headquarters in Stäfa.

At the Annual General Meeting of Sensirion Holding AG on 11 May 2020, the independent proxy represented a total of 9'200'764 shares corresponding to 59.09% of the share capital. 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 for 2019, as well as the appropriation of the balance sheet result. The compensation report 2019 was accepted by a non-binding consultative vote. The shareholders granted discharge to the members of the Board and the Executive Committee for their activities in the financial year 2019. The compensation for the members of the Board and the Executive Committee were also approved.

The shareholders re-elected Moritz Lechner and Felix Mayer as Co-Chairmen, as well as Ricarda Demarmels, Heinrich Fischer, François Gabella and Franz Studer as members of the Board of Directors. 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 re-elected as auditor. Furthermore, the shareholders approved the renewal of the authorized share capital in the same amount for another two years.

For more information about Sensirion, please visit: www.sensirion.com.

Contact for Investor Relations
Mr. Andrea Wüest
Director Investor Relations
Tel: +41 44 927 11 40
Email: [email protected]

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.

Certain financial data included in this document consists of "non-IFRS financial measures". These non-IFRS financial measures may not be comparable to similarly titled measures presented by other companies, nor should they be construed as an alternative to other financial measures determined in accordance with IFRS. As a result, you are cautioned not to place undue reliance on any non-IFRS financial measures and ratios included herein.

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



End of ad hoc announcement

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