ADB Group reports adoption of all resolutions at its Annual General Meeting of Shareholders
Geneva - 20 June 2014
Advanced Digital Broadcast Holdings S.A. (SIX: ADBN) reported today that its Annual General Meeting of Shareholders, held on Friday, 20 June 2014, had approved all proposed resolutions.
The resolutions adopted, as per the agenda, were:
- Approval of Annual Report, including statutory accounts of Advanced Digital Broadcast Holdings S.A. and consolidated statements of accounts of the Group for the year 2013, report of the statutory auditors and report of the Group auditors;
- Appropriation of available earnings
- Ratification and discharge of the members of the Board of Directors;
- Election to the Board of Directors for one year:
- Mr. Andrew Rybicki
- Mr. Thomas Steinmann
- Mr. Philippe Geyres
- Mr. Jean-Christophe Hocké
- Election of the Remuneration Committee
- Mr. Philippe Geyres
- Mr. Jean-Christophe Hocké
- Re-election of the statutory auditors and of the Group auditors
- Election of the independent representative
- Amendment to the Articles of Incorporation
This press release and further information on ADB Group can be found on the Group's website at www.adbholdings.com
For further information please contact:
Tina Nyfors
Investor Relations and Group Communications
Tel: +41 22 592 8433
t.nyfors@adbglobal.com
-end-
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