Novavisions AG: Shareholders meeting

Novavisions AG  / Key word(s): AGM/EGM

30.05.2011 16:12

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Shareholders meeting

Rotkreuz (Switzerland), 30 May 2011 - Novavisions AG announced that the
Shareholders Meeting held today has unanimously approved all proposals put
forward by the Board of Directors.

The Shareholders Meeting approved the annual report according to IFRS and
the annual financial statements 2010. Discharge was granted to the Board of
Directors and Management Members. The Members of Board of Directors Adrian
Knapp (Chairman), Markus Bernhard, Peter Urs Naef and Sascha Magsamen were
re-elected.
The prior member of the Board of Directors Karl-Friedrich Kaupp resigned
his post in the Board of Novavisions AG.

BDO AG, Zürich, are re-elected as the company's auditors.


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
 


30.05.2011 DGAP's Distribution Services include Regulatory Announcements, 
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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 (General Standard);
              Freiverkehr in Berlin, Düsseldorf, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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