Clariant AG : Clariant AG : Clariant Shareholders Approve All Agenda Items

  Clariant AG : Clariant AG : Clariant Shareholders Approve All Agenda Items

Clariant AG / Clariant AG : Clariant Shareholders Approve All Agenda Items .
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  *Distribution of CHF 0.33 per share from capital contribution reserves
    approved
  *Board member Prof. Peter Chen re-elected
  *2012 Compensation Report approved on a consultative basis



Muttenz, March 26, 2013 - Today's Annual General Meeting of Clariant AG - a
world leader in specialty chemicals - in Basel was attended by 616
shareholders and representatives of shareholders, accounting for 155'858'480
shares or around 46.95% of the share capital of Clariant, who approved all of
the items on the agenda. Hariolf Kottmann, CEO: "We expect full-year sales
for the 2013 financial year to continue to grow as well as an increase in
year-on-year profitability. We intend to generate additional growth by
continuing to implement strategic initiatives and by increasing our focus on
innovations. Recent investments will also contribute towards generating growth
and increasing margins."

The Annual General Meeting approved the Annual Report as well as the annual
and consolidated financial statements for the 2012 financial year with 99.73%
of the votes, discharged the Board of Directors and the Board of Management
for their actions with 93.7% of the votes, and determined the appropriation of
the profit accumulated in 2012 as well as the distribution of reserves from
capital contributions with 99.79% of the votes. In addition, 71.81% of the
votes were in favor of approving the company's 2012 Compensation Report on a
consultative basis.

Professor Peter Chen was re-elected as a member of the Board of Directors for
a further three years.

PricewaterhouseCoopers AG was re-elected as the auditor for 2013.



Corporate Media Relations     Investor Relations
Kai Rolker                    Ulrich Steiner

Tel.: +41 61 469 63 63        Tel.: +41 61 469 67 45
kai.rolker@clariant.com       ulrich.steiner@clariant.com
Claudia Kamensky              Siegfried Schwirzer

Tel.: +41 61 469 63 63        Tel.: +41 61 469 67 49
claudia.kamensky@clariant.com siegfried.schwirzer@clariant.com

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Clariant AG
Rothausstrasse 61 Muttenz 1 Switzerland

ISIN: CH0012142631;
 
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