Bloxolid AG
Novavisions AG: Shareholders meeting
Novavisions AG / Key word(s): AGM/EGM 30.05.2011 16:12 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Shareholders meeting Rotkreuz (Switzerland), 30 May 2011 - Novavisions AG announced that the Shareholders Meeting held today has unanimously approved all proposals put forward by the Board of Directors. The Shareholders Meeting approved the annual report according to IFRS and the annual financial statements 2010. Discharge was granted to the Board of Directors and Management Members. The Members of Board of Directors Adrian Knapp (Chairman), Markus Bernhard, Peter Urs Naef and Sascha Magsamen were re-elected. The prior member of the Board of Directors Karl-Friedrich Kaupp resigned his post in the Board of Novavisions AG. BDO AG, Zürich, are re-elected as the company's auditors. Contact: 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 30.05.2011 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 Schweiz Phone: +41-41798 33-44 Fax: +41-41798 33-99 E-mail: claudia.schumacher@novavisions.com Internet: www.novavisions.com ISIN: DE0006572217 WKN: 657221 Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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