General Meeting 2015

The company’s Annual General Meeting for the financial year 2014 took place at OpenLimit Holding AG’s new domicile in Baar on 23 June 2015.

In total, 6,215,740 shares or votes were represented at this year’s General Meeting by shareholders or their representatives (3,188,798) or by the independent voting proxy (3,026,942).This represents around 32.45% of the company’s entire share capital.

The General Meeting voted to approve the Annual Report, the Annual Financial Statement and the Consolidated Financial Statement for 2014 and acknowledged the reports of the auditor and the group auditor. In addition, the shareholders approved the carryforward of the net loss to new account. Furthermore, the company’s Board of Directors and Group Executive Committee were formally granted discharge for all their activities relating to the financial year 2014. The General Meeting approved the Board of Directors’ motion with regard to maximum remunerations for the Board of Directors (for the period up until the next General Meeting) and for the Group Executive Committee (for the financial year 2016). Finally, the members of the Board of Directors, the President of the Board of Directors as well as the auditors Ferax Treuhand AG were reelected for a further year. In addition, and for the first time, the members of the Remuneration Committee as well as the independent voting proxy were elected for one year until the next General Meeting. The agenda items regarding remuneration as well as amendment of the Articles of Incorporation (4.1, 4.2, 4.3 and 9) were accepted with 99.75% of the votes by the General Meeting, with the remainder being made up simply of abstentions and no votes against. All other agenda items were approved unanimously.

Further Information:

Presentation of the General Meeting 2015 (German)
Protocol of the Ordinary General Meeting 2015 (German)


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