Altin AG Result of AGM
06 May 2014 - 4:00PM
UK Regulatory
TIDMAIA
ALTIN AG: Decisions of the Annual General Meeting
Baar, 5 May 2014 - ALTIN AG (SIX: ALTN, LSE: AIA), the Swiss
alternative investment company, held its annual general meeting
today. All items on the agenda have been approved, in particular
the revision of the Articles of Association submitted to the
shareholders.
Main decisions of the annual general meeting
All items on the agenda of the AGM were approved by the
shareholders. In particular, the Articles of Association were
amended in conformity with the Swiss Ordinance against Excessive
Remuneration in listed companies (VegüV) which came into force on 1
January 2014. The Board of Directors has been re-elected for one
year.
The cancellation of the 423'452 shares tendered during the share
buyback program implemented in September 2013 has been approved and
the share capital will be reduced accordingly from CHF 72'204'423
to CHF 65'005'739.
For further information, please contact:
Tony Morrongiello - Chief Executive OfficerJosé Galeano -
Investor Relations ManagerTel. +41 (0)41 760 62 60info@altin.ch
This information is provided by Business Wire
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