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Annual General Meeting of INFICON Holding AG March 30, 2023 Out of a the entire share capital of CHF 12 225 805 divided into 2 445 161 registered shares at a. | March 30, 2023

Members of the group managementArticles of associationHr committeeHolding ag distribution retained earningsdistributionAnnual reportAnnual financial statementsConsolidated financial statementsAvailable earningsDistribution retained earningsdistributionRecord datePayment dateReto suterLukas winklerBeat siegristIndependent proxy holderRemuneration report