Bloxolid AG
Novavisions AG: Shareholders Meeting
Novavisions AG / Key word(s): AGM/EGM 08.07.2013 17:53 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Shareholders Meeting Rotkreuz (Switzerland), 8 July 2013 - Novavisions AG announced that the Shareholders Meeting held today has unanimously approved all proposals put forward by the Board of Directors. The Members of Board of Directors Adrian Knapp (Chairman) and Markus Bernhard were re-elected. Peter Urs Naef and Sascha Magsamen did not run for re-election. PricewaterhouseCoopers, Zürich, are elected as the company's auditors. Within the scope of a consultative vote, the Shareholders Meeting unanimously approved a possible change of IFRS to anther accounting standard, and a possible change into a lower stock market segment, and asked the Board of Directors to analyze all options. Kontact: Novavisions AG Claudia Schumacher Grundstraße 12 CH-6343 Rotkreuz Tel.: +41 (0)41 798 33 44 Fax: +41 (0)41 798 33 99 E-Mail: claudia.schumacher@novavisions.com www.novavisions.com 08.07.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Novavisions AG Grundstrasse 12 CH-6343 Rotkreuz Switzerland Phone: +41-41798 33-44 Fax: +41-41798 33-99 E-mail: claudia.schumacher@novavisions.com Internet: www.novavisions.com ISIN: CH0012192198 WKN: 657220 Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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