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Aluflexpack AG: Approval of all motions proposed at the AGM

Reinach (pta038/17.05.2022/18:30 UTC+2)

Aluflexpack AG ("Aluflexpack", "Group"), a leading European manufacturer of premium flexible packaging solutions, held its Annual General Meeting (AGM) of shareholders in Zurich on 17 May 2022.

All of the motions proposed by the Board of Directors were accepted.

The AGM approved the Annual Review, the Consolidated Financial Statements and the Statutory accounts for the business year 2021. The balance sheet result will be carried forward and no dividend will be distributed.

Furthermore, the AGM granted discharge to the members of the Board of Directors and the Management Board for their activities in the business year 2021. The AGM also approved the total compensation for the Board of Directors and the Management Board.

The AGM re-elected Martin Ohneberg as President of the Board of Directors and Alois Bühler, Christian Hosp, Markus Vischer and Bernd Winter as members of the Board of Directors for a term of office until the end of the next ordinary AGM. Christian Hosp, Bernd Winter and Martin Ohneberg were also re-elected as members of the Nomination and Compensation Committee.

KPMG and the law firm Keller KLG were both confirmed as external auditors and independent proxy for another year, respectively.

Martin Ohneberg, President of the Board of Directors, says: "I thank our shareholders for their continued trust and support. The year 2021 was characterized by the effects of the COVID-19 pandemic, including rising prices for many materials and disruptions in global supply chains. Throughout this period, Aluflexpack again managed to excel in terms of quality and reliability. Looking ahead, I am confident that the company will capitalise on the many opportunities that arise in the current environment."

About Aluflexpack AG

Aluflexpack produces flexible packaging solutions for end markets such as Coffee & Tea, Pharmaceuticals, Pet food, Confectionery and Dairy. Its long-lasting customer relationships with locally operating companies and large international corporations alike are underpinned by well-established industry insights, flexibility in customer service and development competence. Headquartered in Reinach (Aargau), Switzerland, Aluflexpack has production facilities in Switzerland, France, Poland, Turkey and Croatia. It had 1,342 employees as of 31 December 2021.


Some of the information contained in this press release may be forward-looking in nature. Such forward-looking statements are not guarantees of future performance and involve risks and uncertainties, meaning that actual results may differ materially from those in this press release as a result of various factors. Aluflexpack AG is not obliged to publicly update or revise any forward-looking statements.


Emitter: Aluflexpack AG
Alte Aarauerstrasse 11
5734 Reinach
Contact Person: Biko Hüster
Phone: +436648581139
ISIN(s): CH0453226893 (Share)
Stock Exchange(s): SIX Swiss Exchange