MYRIAD GROUP AG Myriad Group AG Shareholders Approve All Motions by the Board of Directors at the Extraordinary General Meeting
ZURICH, Switzerland - 24th August 2017: Myriad Group AG (SIX Swiss Exchange: MYRN) today announced that shareholders approved all motions as submitted by the Board of Directors at today's Extraordinary General Meeting. A total of 68,237,433 shares, or 60.76% of the share capital was represented either by shareholders personally attending the Meeting or by proxies.
- The Shareholders' Meeting approved the proposed Ordinary Capital increase from CHF 11,225,161.30 to a maximum of CHF 14,966,881.70, through issuing a maximum amount of 37,417,204 fully paid up registered shares, with a nominal value of CHF 0.10 each, at an issue price of CHF 0.50 each with 98.78% of the votes represented.
- The Shareholders' Meeting approved to increase the conditional share capital by CHF 593,316.40 up to CHF 1,496,688.10 with of 97.59% of the votes represented.
- The Shareholders' Meeting elected Mr. Leonardo De Luca, Uetikon am See (Switzerland), as a new member of the Board of Directors for a term until the next annual general meeting with 99.69% of the votes represented.
http://www.myriadgroup.com/en/investors/general-meetings/
-ENDS-
Press release (PDF)
| Provider | Channel | Contact | ||
|---|---|---|---|---|
|
Tensid EQS Ltd., Switzerland www.tensid.ch |
newsbox.ch www.newsbox.ch |
Provider/Channel related enquiries marco@tensid.ch +41 41 763 00 50 |
