Novavisions AG / AGM/EGM
31.03.2010 12:48
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.
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Shareholders Meeting
Rotkreuz (Switzerland), 31 March 2010 - Novavisions AG announced that the
Shareholders Meeting held today has unanimously approved all proposals put
forward by the Board of Directors.
The Shareholders Meeting elected Karl-Friedrich Kaupp to the Board of
Directors, alongside the existing members Adrian Knapp (chairman), Markus
Bernhard, Peter Urs Naef and Sascha Magsamen. Karl-Friedrich Kaupp (tax
advisor) is auditor and a recognized expert in the field of Capital Markets
and Mergers & Acquisitions.
BDO Visura, Zürich, are re-elected as the company's auditors.
Contact:
Novavisions AG
Claudia Schumacher
GrundstraÃe 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
31.03.2010 12:48 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Medienarchiv at |[![CDATA[|[a href="http://www.dgap-medientreff.de"|]www.dgap-medientreff.de|[/a|]]]|] and |[![CDATA[|[a href="http://www.dgap.de"|]www.dgap.de|[/a|]]]|]
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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 (Prime Standard); Freiverkehr
in Berlin, München, Düsseldorf, Stuttgart
End of News DGAP News-Service
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DGAP-Adhoc: Novavisions AG: Shareholders Meeting
| Source: EQS Group AG