Mobimo Holding AG / Key word(s): AGMEGM/AGMEGM
General Meeting of Mobimo Holding AG
Lucerne, 31 March 2020 - The 20th Ordinary Annual General Meeting of Mobimo Holding AG took place today in Lucerne. Due to the exceptional situation caused by the coronavirus, the General Meeting was held without the physical attendance of the shareholders, in accordance with Art. 6a (1) (b) of COVID-19 Ordinance 2. A total of 60.67% of the share capital respectively of 75.71% of the registered share capital was represented by the independent proxy. The Board of Directors would like to thank all shareholders who opted to exercise their rights of participation in this way.
The members of the Board of Directors standing for re-election (Dr. Christoph Caviezel, Daniel Crausaz, Brian Fischer, Bernard Guillelmon, Bernadette Koch) and the Chairman (Peter Schaub) were confirmed in their posts by a large majority. Dr. Martha Scheiber was newly elected to the Board by a majority of 99.03%. She succeeds Wilhelm Hansen, who, as already announced, decided not to stand for re-election after many years of valuable service for Mobimo. The shareholders also elected the members of the Nomination and Compensation Committee (Bernard Guillelmon as Chairman, Brian Fischer and Bernadette Koch). The shareholders appointed Ernst & Young AG, Lucerne, as statutory auditor for the first time for the 2020 financial year.
There was no qualified majority for the proposed renewal of authorised capital. All other requests from the Board of Directors were approved by large majorities.
End of ad hoc announcement