General Meeting 2013

On May 14th, 2013 our Annual General Meeting for the fiscal year 2012 was again held at the Park Hotel in Zug.

At this year's General Assembly 5‘175‘762 shares or votes were attendant either directly by shareholders or via their representatives. This amount of shares represents ca. 27% of the total share capital.

Shareholders unanimously approved the Annual Report, the Annual Financial Statement for OpenLimit Holding AG and the Consolidated Financial Statements for 2012 and took notice of the audit reports. Furthermore, shareholders also unanimously determined that the balance sheet loss should be carried forward. Next, the General Meeting also unanimously granted discharge to the Members of the Board of Directors and the Management. Moreover, the General Meeting unanimously re-elected Delegate and President of the Board of Directors, Mr. René C. Jäggi, for a new term of three years as well as the auditing firm, Ferax Treuhand AG, for the term of one year. agenda:

 

Further Information:

Protocol of the Ordinary General Meeting from May 14, 2013 (German)
Presentation of Marc Gurov and Christian Fuessinger (German)

2013

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