Novavisions AG / AGM/EGM
05.05.2008
Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Rotkreuz (Switzerland), 5 May 2008 Novavisions AG announced, that the
Shareholders Meeting held today has unanimously approved all proposals put
forward by the Board of Directors.
The Shareholders Meeting re-elected Adrian Knapp (Chairman), Markus
Bernhard, Peter Urs Naef and Prof. Dr. Gerold Riempp as members of the
Board of Directors. The prior member of the Board of Directors Jürgen
Stehle resigned from the Board.
The Shareholders Meeting approved the proposed authorized capital increase
to max. CHF 3,5 million.
BDO Visura, Zurich, was newly appointed as auditors.
At the following meeting of the Board of Directors, the Head of Finance &
Controlling Jean-Christophe Probst was appointed to Chief Financial
Officer (CFO).
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
DGAP 05.05.2008
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Language: English
Issuer: 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 (Prime Standard); Freiverkehr in Berlin, Stuttgart, München, Düsseldorf
End of News DGAP News-Service
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DGAP-Adhoc: Novavisions AG: Shareholders' Meeting
| Source: EQS Group AG