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. --------------------------------------------------------------------------- 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 --------------------------------------------------------------------------- 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 ---------------------------------------------------------------------------
DGAP-Adhoc: Novavisions AG: Shareholders' Meeting
| Source: EQS Group AG