Mobimo Holding AG
Mobimo Holding AG: General Meeting approves all motions proposed by the Board of Directors
EQS Group-Ad-hoc: Mobimo Holding AG / Key word(s): AGM/EGM Press release General Meeting approves all motions proposed by the Board of Directors Lucerne, 29 March 2016 – The 16th Annual General Meeting of Mobimo Holding AG took place today in Lucerne. 251 shareholders were in attendance, and a total of 56.51% of the share capital with voting rights was represented. All motions proposed to the General Meeting by the Board of Directors were approved. The shareholders approved in particular an increase and extension of the authorised capital to a new maximum of CHF 34,800,000.00 and a dividend increase to CHF 10.00 per share. All members of the Board of Directors were confirmed in their posts for a further year. The 17th Annual General Meeting of Mobimo Holding AG will be held in Lucerne on 28 March 2017. If you have any questions, please contact: About Mobimo End of ad hoc announcement +++++ Additional features: Document: http://n.eqs.com/c/fncls.ssp?u=XVLLQMQCMO Document title: Mobimo GV2016 EN 2016-03-29 News transmitted by EQS Schweiz AG. www.eqs.com – news archive: http://switzerland.eqs.com/de/News The issuer is responsible for the contents of the release. |