ALTIN AG: Decisions of the Annual General Meeting Montag, 11. Mai 2015 - 18:30
MEDIA RELEASE
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 |
