Chapero new on the Board of Directors of Goldbach

At today's extraordinary general meeting in Küsnacht, the shareholders of the Goldbach Group elected Valentin Chapero to the Board of Directors.

The Extraordinary General Meeting of Goldbach Group AG, which is listed on the SIX Swiss Exchange, elected Valentin Chapero to the Board of Directors by a large majority on June 25, 2015. According to a statement on Thursday, 3,112,100 shares, or 59.16 percent of the voting shares, were represented.

The election of Valentin Chapero was the only topic of the Annual General Meeting. Chapero replaces Michael Scheeren, who stepped down as a member of the Board of Directors of Goldbach Group at this AGM.

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Valentin Chapero (Board of Directors), Jens Alder (Chairman of the Board of Directors of Goldbach Group), Michi Frank (CEO)
 

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