General Meeting 2013

The Board of Directors of OpenLimit Holding AG cordially invites shareholders to the Annual General Meeting on Tuesday, May 14, 2013. 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 2012. The reports of statutory auditors and group auditors will be provided for information
    Proposal of the Board of Directors: Approval of the Annual Report, the Annual Financial Statements and the Consolidated Financial Statements for 2012
  2. Appropriation of net loss
    Proposal of the Board of Directors: To be carried forward to new account
  3. Formal discharge of the Board of Directors
    Proposal of the Board of Directors: Granting of discharge to the bodies responsible for their services in the business year 2012
  4. Elections to the Board of Directors
    Proposal of the Board of Directors: Re-elect Mr. René C. Jäggi for the term of three years as President of the Board of Directors
  5. Election of the statutory auditors
    Proposal of the Board of Directors: Re-elect auditing firm, Ferax Treuhand AG, for the term of one year

The official invitation was published in the Swiss Official Commercial Gazette (Schweizer Handelsamtsblatt – SHAB) on April 23th, 2013 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)
Proxy statement for voting rights (German)

2013: Invitation

Contact for investors

 OpenLimit
 
 
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