Goldbach Group: AGM follows proposals of the Board of Directors
The Annual General Meeting of the Goldbach Group, which is listed on the Six Swiss Exchange, approved all proposals submitted by the Board of Directors by a large majority on April 26, 2012.
According to a press release issued on Friday, 4,943,371 shares or 93.19 percent of the voting shares were represented at the Annual General Meeting and the existing authorization of the Board of Directors to issue authorized capital was extended until 21 May 2014. The Annual General Meeting also approved a dividend of CHF 0.71 per entitled share.
The current members of the Board of Directors, Chairman Bruno Widmer, Beat Curti, Peter A.C. Blum, Patrick Eberle, Ronald Sauser, Michael Scheeren and Joachim Schoss, were elected for a further statutory term of office of one year.
