Novavisions AG / AGM/EGM 31.03.2010 12:48 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Shareholders Meeting Rotkreuz (Switzerland), 31 March 2010 - 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 Karl-Friedrich Kaupp to the Board of Directors, alongside the existing members Adrian Knapp (chairman), Markus Bernhard, Peter Urs Naef and Sascha Magsamen. Karl-Friedrich Kaupp (tax advisor) is auditor and a recognized expert in the field of Capital Markets and Mergers & Acquisitions. BDO Visura, Zürich, are re-elected as the company's auditors. Contact: Novavisions AG Claudia Schumacher GrundstraÃe 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 31.03.2010 12:48 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Medienarchiv at |[![CDATA[|[a href="http://www.dgap-medientreff.de"|]www.dgap-medientreff.de|[/a|]]]|] and |[![CDATA[|[a href="http://www.dgap.de"|]www.dgap.de|[/a|]]]|] --------------------------------------------------------------------------- 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 (Prime Standard); Freiverkehr in Berlin, München, Düsseldorf, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Novavisions AG: Shareholders Meeting
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