General meeting 2010

The Ordinary General Meeting 2010 of the OpenLimit Holding AG took place on May 31st, 2010, in the Congress Center Metalli in Zug, Switzerland. Shareholders unanimously approved the Annual Report, the Annual Financial Statement and the Consolidated Financial Statement for 2009. They also unanimously determined that the balance sheet loss 2009 of CHF 31’347 should be carried forward. The General Meeting discharged the bodies with the required majority, without dissenting votes and with abstentions of the Members of the Board of Directors and Management. The General Meeting elected the following with the required majority (voting occurred on an individual basis): Mr. René C. Jäggi for the term of three years as Vice-president of the Board of Directors, Mr. Urs Winzenried for a term of three years as a Member of the Board of Directors, Mr. Eduard Egloff for a term of three years as a Member of the Board of Directors, as well as the auditing firm, Ferax Treuhand AG, for the term of one year. The amendments to the Articles of Incorporation pertaining to the creation of authorized and conditional capital were also approved with the required two-thirds majority.


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