Sensirion Holding AG: Annual General Meeting approves all proposals

Media Release

15 May 2023, 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 on 15 May 2023 in Rapperswil-Jona, the shareholders of Sensirion Holding AG were informed about the results of the Sensirion group for the financial year 2022, which were based on diversified sales growth in all end markets. The shareholders approved all proposals of the Board of Directors.

A total of 10’483’827 votes were represented at the annual general meeting of Sensirion Holding AG on 15 May 2023, representing 67.14% of the share capital.

The shareholders approved the management report, the annual financial statements and the consolidated financial statements for 2022 and approved the proposed appropriation of the balance sheet result. The compensation report 2022 was accepted in a non-binding consultative vote. The shareholders granted discharge to the members of the Board of Directors and the Executive Committee for their activities in the business year 2022 and approved the compensation of the members of the Board of Directors and the Executive Committee.

The shareholders re-elected Moritz Lechner and Felix Mayer as Co-Chairmen of the Board of Directors and Ricarda Demarmels, François Gabella, Anja König and Franz Studer as members of the Board of Directors. The shareholders also re-elected Moritz Lechner, Felix Mayer and François Gabella to the Nomination and Compensation Committee. The Law Office Keller AG, Zurich, was re-elected as independent proxy and KPMG AG, Zurich, was re-elected as statutory auditors.

The shareholders also approved the proposed amendments to the articles of association in connection with the Swiss corporate law reform as published in the invitation and further approved the introduction of a capital range that replaces the previous authorized share capital.

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

Contact for Investor Relations 

Mr. Heiko Komaromi 

Director Investor Relations 

Tel: +41 44 544 16 44 

Email: heiko.komaromi@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.

Sensirion uses certain key figures to measure its performance that are not defined by Swiss GAAP FER. These alternative performance measures may not be comparable to similarly titled measures presented by other companies. Additional information on these key figures can be found at www.sensirion.com/additional-performance-measures.

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