Voting and election results of the ordinary Annual General Meeting of Shareholders for fiscal year 2012 of LifeWatch AG

  • Approval of Annual Report 2012, Approval of appropriation of retained earnings 2012, Approval of proposed changes to the Articles of Association
  • Discharge for fiscal year 2012 not granted to all former members of the Board of Directors; Discharge granted to CFO
  • Elections to the Board of Directors until next ordinary Annual General Meeting
    • Re-elected: Dr. Kenneth Melani, Thomas Rühle, Patrick Schildknecht; Kenneth Melani renounces acceptance of his election
    • Not re-elected: Dr. Yacov Geva, Urs Wettstein
    • New Chairman of the Board of Directors: Patrick Schildknecht
    • Newly elected members: Dr. Stefan Rietiker, Antoine Hubert
  • Elected as members of the Remuneration committee: Thomas Rühle, Antoine Hubert
  • Re-election of the independent proxy holder: Yves Endrass
  • Re-election of auditors: PricewaterhouseCoopers, Zürich
  • The Annual General Meeting decides to postpone voting on the proposed remuneration to the next ordinary Annual General Meeting of May 28, 2014 in view of the new composition of the Board of Directors

The detailed voting and election results will be available on the Company's website the latest by tomorrow Friday, January 31, 2014, 2400 CET.




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