Invitation General Meeting 2014

The Board of Directors of OpenLimit Holding AG invites you to the Annual General Meeting of Shareholders 2014, which will take place in the Parkhotel Zug, CH-6304 Zug on Monday, 12 May 2014 at 2.00 pm.

Following items and motions are on the agenda:

  1. Approval of the Annual Report, the Annual Financial Statements and the Consolidated Annual Financial Statements for 2013 as well as acknowledgement of the reports issued by the statutory auditor and the group auditor
    Board of Directors’ motion: To approve the Annual Report, Annual Financial Statements and the Consolidated Annual Financial Statements for 2013.
  2. Appropriation of net loss
    Board of Directors’ motion: To carry forward the balance to new account.
  3. Discharge of the organs
    Board of Directors’ motion: To discharge the relevant organs from their work performed during the 2013 financial year.
  4. Amendments to the Articles of Incorporation – creation of authorized capital
    Board of Directors’ motion: To replace Art. 3a of the Articles of Incorporation by creating new authorized share capital of a maximum of CHF 2'850'000 through the issuing of a maximum of 9'500'000 fully paid bearer shares at CHF 0,30 per share. The Board of Directors should be authorized to raise this capital before 11 May 2016. Under certain circumstances, the subscription rights may be restricted or precluded.
  5. Selection of the statutory auditors
    Board of Directors’ motion: To reselect Ferax Treuhand AG for a period of one year.

The official invitation was published in the Swiss Official Gazette of Commerce (SOGC) on 17 April 2014. The Board of Directors looks forward to active participation by all shareholders.

Further Information:

Invitation to the General Meeting (German)
Proxy statement for voting rights (German)

2014: Invitation

Contact for investors

 OpenLimit
 
 
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