General Meeting 2014

On May 12, 2014 the Annual General Meeting for the fiscal year 2013 was again held at the Park Hotel in Zug.

At this year’s General Meeting 5‘210‘716 shares or votes were attendant either directly by shareholders or through their representatives. This amount of shares represents approximately 27.2% of the total share capital.

Shareholders approved the Annual Report, the Annual Financial Statement and the Consolidated Financial Statements for 2013 and took notice for the audit reports. In addition, shareholders also determined that the balance sheet loss should be carried forward. Next, the General Meeting also granted discharge to the Members of the Board of Directors and the Management for their activities in the financial year 2013. The General Meeting approved the proposal of the Board of Directors to create authorized capital. Finally, the General Meeting re-elected the auditing firm Ferax Treuhand AG for the term of one year. All agenda items were unanimously adopted by the General Meeting.

Further Information:

Presentation of the General Meeting 2014 (German)
Protocol of the Ordinary General Meeting 2014 (German)

2014

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