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- Mobimo Holding AG: General Meeting approves all motions proposed by the Board of Directors
EQS Group-Ad-hoc: Mobimo Holding AG / Key word(s): AGM/EGM
General Meeting approves all motions proposed by the Board of Directors
Lucerne, 29 March 2016 - The 16th Annual General Meeting of Mobimo Holding AG took place today in Lucerne. 251 shareholders were in attendance, and a total of 56.51% of the share capital with voting rights was represented.
All motions proposed to the General Meeting by the Board of Directors were approved. The shareholders approved in particular an increase and extension of the authorised capital to a new maximum of CHF 34,800,000.00 and a dividend increase to CHF 10.00 per share. All members of the Board of Directors were confirmed in their posts for a further year.
The 17th Annual General Meeting of Mobimo Holding AG will be held in Lucerne on 28 March 2017.
If you have any questions, please contact:
End of ad hoc announcement
Document title: Mobimo GV2016 EN
2016-03-29 News transmitted by EQS Schweiz AG. www.eqs.com - news archive: http://switzerland.eqs.com/de/News
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