General Meeting 2012

The Board of Directors of OpenLimit Holding AG cordially invites shareholders to the Annual General Meeting on Tuesday, June 26, 2012. 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:

  1. Approval of the Annual Report, the Annual Financial Statements and the Consolidated Financial Statements for 2011. The reports of statutory auditors and group auditors will be provided for information.
  2. Appropriation of net loss
  3. Formal discharge of the Board of Directors
  4. Amendment to the Articles of Incorporation:
    1. Creation of new authorized capital
    2. Creation of conditional capital
    3. Amendment of Art. 5
  5. Elections to the Board of Directors
  6. Election of the statutory auditors

The official invitation was published in the Swiss Official Commercial Gazette (Schweizer Handelsamtsblatt – SHAB) on June 5th, 2012 and can also be downloaded on the Link below.

The Board of Directors is looking forward to the active participation of all shareholders at the General Meeting.

Further Information:

  • Official invitation to the Annual General Meeting published in the SHAB (German) - Link
  • Proxy statement for voting rights (German) – Link
2012: Invitation

Contact for investors