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    NTIV   CH0006326851

YOUNGTIMERS AG

(NTIV)
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Native : 2021 Annual General Meeting of Shareholders of The Native SA Approves All Proposals by the Board of Directors

06/30/2021 | 06:48am EDT

2021 Annual General Meeting of Shareholders of The Native SA approves all

proposals by the Board of Directors

Basel, June 30, 2021 - The Native SA which is listed on the SIX Swiss Exchange and based in Basel, today held its Annual General Meeting of Shareholders. All proposals by the Board of Directors were approved by the shareholders with a significant majority.

Among other things the change of the Company's name to "Youngtimers AG" and the capital increase at an issue price of CHF 0.7 per share for a gross cash consideration of minimum CHF 20 million to a maximum of CHF 40 million to be completed in Q3 2021 have been approved.

The Company would like to thank the previous members of the Board of Directors, Patrick Girod and Victor Iezuitov who did not stand for re-election, for their great effort for the Company and most importantly, that they paved the way for a new chapter of the Company with resolution of the insolvency proceedings.

Adam Lindemann, Clive Ng and Massimiliano Iuliano have been elected as new members of the Board of Directors and Adam Lindemann as its Chairman.

The Company would like to thank all shareholders for approving all proposals and the associated trust in the restructuring of the Company. The new corporate strategy is expected to be communicated in the 3rd quarter of 2021.

For the 2020 Annual Report and Financial Statements: https://thenative.ch/financial-reports/

For the 2021 Annual Shareholders meeting results: https://thenative.ch/meetings/

Contact:

The Native SA

Gerbergasse 48 4001 Basel Investor Relations investors@thenative.ch http://www.thenative.ch

Further inquiries: investors@thenative.ch

Disclaimer

The Native SA published this content on 30 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2021 10:47:36 UTC.


© Publicnow 2021
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Financials
Sales 2020 - - -
Net income 2020 0,02 M 0,02 M 0,02 M
Net Debt 2020 0,42 M 0,46 M 0,46 M
P/E ratio 2020 55,3x
Yield 2020 -
Capitalization 15,9 M 17,2 M 17,3 M
EV / Sales 2019 0,04x
EV / Sales 2020 -
Nbr of Employees 10
Free-Float 16,6%
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Income Statement Evolution
Managers and Directors
Alexander Gilkes Chief Executive Officer
Osman Khan Chairman-Supervisory Board
Paulo Pinto Member-Supervisory Board
Patrick Jacques Girod Member-Supervisory Board
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