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Shareholders approve all motions by the Board of Directors at the Annual General Meeting 2013 Montag, 29. April 2013 - 18:00
Shareholders approve all motions by the Board of Directors at the Annual General Meeting 2013
ZURICH, Switzerland – 29 April 2013 – Myriad Group AG (SIX Swiss Exchange: MYRN), the company creating and connecting communities across mobile and TV, today announced that shareholders approved all motions as submitted by the Board of Directors at today’s Annual General Meeting. A total of 25,957,270 shares, or 42.66% of the share capital was represented either by shareholders personally attending the Meeting, by proxies or by depositaries.
- The Shareholders’ Meeting approved the Annual Report, Group and Parent Company Accounts 2012 with 99.02% of the votes represented.
- The Shareholders’ Meeting followed the proposal by the Board of Directors to carry the accumulated loss of CHF 25.28 million forward with 99.23% of the votes represented.
- The members of the Board of Directors and of the Executive Management were granted discharge for the financial year 2012 with 98.88% of the votes represented.
- Elections:
- Messrs. Erik Hansen and Richard Schlauri were re-elected in individual election procedures as members of the Board of Directors for another term of office of one year with 97.47% and 97.48%, respectively, of the votes represented.
- Mr. Richard Francis was elected as a new member of the Board of Directors for a term of office of one year with 95.15% of the votes represented.
- PricewaterhouseCoopers AG, Zurich, was re-elected as Auditors for an additional one-year term of office with 99.77% of the votes represented.
