Altin AG Result of AGM
12 May 2015 - 2:30AM
UK Regulatory
TIDMAIA
ALTIN AG: Decisions of the Annual General Meeting
Baar, 11 May 2015 - 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 reduction of the Company's share capital.
Main decisions of the annual general meeting
The Board of Directors, Compensation Committee and external
auditors has been re-elected for one year.
The cancellation of the 374'161 shares acquired as a result of
the share buyback programme implemented on 27 February 2015 has
been approved and the share capital will be reduced accordingly
from CHF 65'005'739 to CHF 58'645'002.
For further information, please contact:
Tony Morrongiello - Chief Executive Officer
Tel. +41 (0)41 760 62 60
info@altin.ch
This information is provided by Business Wire
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