INVESTIS Holding SA / Key word(s): AGMEGM Annual General Meeting of Investis Group approves all proposals 03-May-2023 / 18:53 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. The Annual General Meeting of Investis Holding SA took place today at the SIX Convention Center in Zurich. A total of 11,680,893 shares or 91.26% of the share capital were represented. All proposals of the Board of Directors were approved. Among other things, the following was resolved:
The Board of Directors is constituted as follows: Thomas Vettiger (Chairman), Albert Baehny (Vice Chairman), Corine Blesi, Christian Gellerstad and Stéphane Bonvin. The Compensation Committee consists of: Albert Baehny (Chairman) and Corine Blesi. End of Inside Information |
Language: | English |
Company: | INVESTIS Holding SA |
Neumühlequai 6 | |
8001 Zürich | |
Switzerland | |
Phone: | +41 58 201 7242 |
E-mail: | laurence.bienz@investisgroup.com |
ISIN: | CH0325094297 |
Listed: | SIX Swiss Exchange |
EQS News ID: | 1623853 |
End of Announcement | EQS News Service |
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1623853 03-May-2023 CET/CEST