Arbon, 16 April 2010 – The Annual General Meeting of AFG Arbonia-Forster-Holding AG has approved all of the Board of Directors' proposals by a clear majority.
In particular, it voted by a large majority to abolish the previous distinction between registered and bearer shares, and introduced a single class of share. The AGM also overwhelmingly approved the introduction of a 5% voting right restriction and abolished the previous opting-out clause. In addition, the AGM voted to create conditional and authorized capital in order to increase the company’s financial flexibility. Finally, the AGM elected finance professional Georg Früh as a new member of the Board of Directors.
Contacts:
AFG Arbonia-Forster-Holding AG
Dr. Edgar Oehler
Chairman of the Board of Directors and CEO
Tel. +41 71 447 45 50
edgar.oehler@afg.ch
Felix Bodmer
Chief Financial Officer
Tel. +41 71 447 45 51 felix.bodmer@afg.ch
Alle News
22. August 2010
03. August 2010
03. August 2010
16. April 2010
16. March 2010
26. January 2010
30. October 2009
07. October 2009
04. August 2009
17. April 2009
03. March 2009
05. August 2008
18. March 2008
AFG Arbonia-Forster-Holding AG's Annual General Meeting decides to introduce single class of share
16. April 2010
© 2010 - Bruno Piatti AG
