Bloxolid AG
Novavisions AG: Shareholders meeting
Novavisions AG / Key word(s): AGM/EGM 29.05.2012 17:35 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), 29 May 2012 - 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), Markus Bernhard, Peter Urs Naef and Sascha Magsamen were re-elected. BDO AG, Zürich, are re-elected as the company's auditors. In order to restructure the capital, to reduce the nominal value per share, by a nominal value reduction and a share split of 1:10 from CHF 3.50 to CHF 0.05 was approved by the Shareholders Meeting of today. Each GDR traded at the stock exchange will be backed by a bearer share than. This represents an important simplification and the new nominal value allows opportunities for capital market transactions. 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 29.05.2012 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: 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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