Novavisions AG / AGM/EGM
08.05.2009
Release of a Adhoc News, 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), 8 Mai 2009 - 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 Sascha Magsamen to the Board of Directors,
alongside the existing members Adrian Knapp, Markus Bernhard and Peter Urs
Naef. The prior member of the Board of Directors Prof. Dr. Gerold Riempp
resigned his post in the Board of Novavisions AG. His great contribution to
Novavisions during the past years has been highly appreciated.
BDO Visura, Zürich, are re-elected as the company's auditors.
Kontact:
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
DGAP 08.05.2009
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Language: English
Issuer: 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, Stuttgart, München, Düsseldorf
End of News DGAP News-Service
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DGAP-Adhoc: Novavisions AG: Shareholders Meeting
| Source: EQS Group AG