General meeting 2011
The Board of Directors of the OpenLimit Holding AG cordially invites shareholders to the Ordinary General Meeting on Monday, June 20, 2011. The meeting will take place at Parkhotel Zug, CH-6304 Zug, and will kick off at 2:00 p.m.
Following items and proposals are on the agenda:
- Approval of the Annual Report, the Annual Financial Statements and the Consolidated Financial Statements for 2010. The reports of statutory auditors and group auditors will be provided for information.
- Appropriation of net loss
- Formal discharge of the Board of Directors
- Amendment to the Articles of Incorporation: Creation of conditional capital for the issue of shares via the exercise of option and conversion rights
- Selection of the statutory auditors
The Board of Directors is looking forward to meeting all shareholders at the General Meeting.
Further Information:
Contact for investors
- Christian Fuessinger
CFO
OpenLimit Holding AG
Phone: +41 41 560 1020
Fax: +41 41 560 1039
ir[at]openlimit.com
