LifeWatch AG

11.11.2010 – 17:58  LifeWatch AG    [newsroom]

  Ad-hoc-Mitteilung übermittelt durch euro adhoc mit dem Ziel einer
  europaweiten Verbreitung. Für den Inhalt ist der Emittent verantwortlich.

Vorstand/Stellungnahmen/LifeWatch AG

11.11.2010

Neuhausen am Rheinfall / Schweiz - Die Aktionäre der LifeWatch AG 
(SIX Swiss Exchange: LIFE) haben an der Ausserordentlichen 
Generalversammlung in Zürich dem Antrag des Verwaltungsrats auf eine 
Kapitalherabsetzung in der Form einer Nennwertrückzahlung an die 
Aktionäre zugestimmt.

Den Link zur PDF-Version dieser Pressemitteilung finden Sie am Ende 
dieser Nachricht.

Zu LifeWatch AG:

LifeWatch AG, mit Hauptsitz in Neuhausen am Rheinfall und Kotierung 
an der SIX Swiss Exchange (LIFE) in der Schweiz, ist der führende 
Anbieter moderner Telemedizinsysteme und Überwachungsdienstleistungen
(Monitoring Services) für Personengruppen, die von 
Hochrisikopatienten und chronisch Kranken bis zu normalen Konsumenten
von Gesundheits- und Wellnessprodukten reichen. LifeWatch verfügt 
über Niederlassungen in den USA, den Niederlanden, Japan, 
Grossbritannien, der Schweiz und in Israel. LifeWatch AG ist die 
Muttergesellschaft von LifeWatch Services, Inc., einem Unternehmen 
für Überwachungsdienstleistungen insbesondere bei Herzerkrankungen - 
Cardiac Monitoring Services - und Hersteller von 
Telekardiologie-Produkten. LifeWatch führt unter dem Markenname 
NiteWatch eines neues Programm zur Schlafanalyse für zu Hause für 
Patienten mit Obstruktivem Schlafapnoe-Syndrom ein. Für weitere 
Informationen siehe www.lifewatch.com.

E-Mail Alerts: Um regelmässig die neusten Informationen zu LifeWatch 
zu erhalten, tragen Sie sich bitte in die Verteilerliste ein unter 
http://production.investis.com/lifewatch/alert-service/

This press release includes forward-looking statements. All 
statements other than statements of historical facts contained in 
this press release, including statements regarding future results of 
operations and financial position, business strategy and plans and 
objectives for future operations, are forward- looking statements. 
The words "believe," "may," "will," "estimate," "continue," 
"anticipate," "intend," "expect" and similar expressions are intended
to identify forward-looking statements. LifeWatch AG has based these 
forward- looking statements largely on current expectations and 
projections about future events and financial trends that it believes
may affect the financial condition, results of operations, business 
strategy, short term and long term business operations and 
objectives, and financial needs. These forward-looking statements are
subject to a number of risks, uncertainties and assumptions. In light
of these risks, uncertainties and assumptions, the forward-looking 
events and circumstances described may not occur and actual results 
could differ materially and adversely from those anticipated or 
implied in the forward- looking statements. All forward-looking 
statements are based only on data available to LifeWatch AG at the 
time of the issue of this press release. LifeWatch AG does not 
undertake any obligation to update any forward-looking statements 
contained in this press release as a result of new information, 
future events or otherwise.

THIS PRESS RELEASE IS NOT BEING ISSUED IN THE UNITED STATES OF 
AMERICA AND SHOULD NOT BE DISTRIBUTED TO UNITED STATES PERSONS OR 
PUBLICATIONS WITH A GENERAL CIRCULATION IN THE UNITED STATES.  THIS 
PRESS RELEASE DOES NOT CONSTITUTE AN OFFER OF SECURITIES OF LIFEWATCH
AG OR ANY OF ITS SUBSIDIARIES FOR SALE IN THE UNITED STATES OR AN 
INVITATION TO SUBSCRIBE FOR OR PURCHASE ANY SECURITIES OF LIFEWATCH 
AG OR ITS SUBSIDIARIES IN THE UNITED STATES. IN ADDITION, THE 
SECURITIES OF LIFEWATCH AG AND ITS SUBSIDIARIES HAVE NOT BEEN 
REGISTERED UNDER THE UNITED STATES SECURITIES LAWS AND MAY NOT BE 
OFFERED, SOLD OR DELIVERED WITHIN THE UNITED STATES OR TO U.S. 
PERSONS ABSENT REGISTRATION UNDER OR AN APPLICABLE EXEMPTION FROM THE
REGISTRATION REQUIREMENTS OF THE UNITED STATES SECURITIES LAWS.  ANY 
PUBLIC OFFERING OF SECURITIES TO BE MADE IN THE UNITED STATES WILL BE
MADE BY MEANS OF A PROSPECTUS THAT MAY BE OBTAINED FROM LIFEWATCH AG 
OR ITS SUBSIDIARIES, AS APPLICABLE, AND WILL CONTAIN DETAILED 
INFORMATION ABOUT THE ISSUER AND ITS MANAGEMENT AS WELL AS FINANCIAL 
STATEMENTS OF THE ISSUER.

Anhänge zur Meldung:
http://resources.euroadhoc.com/us/h5v40k0c

Rückfragehinweis:

Sensus Investor & Public Relations, Zürich:
Tel +41 43 366 55 11 | Fax +41 43 366 55 12 | E-mail lifewatch@sensus.ch

Branche: Gesundheitsdienste
ISIN: CH0012815459
WKN: 1281545
Index: SPI, SPIEX
Börsen: Frankfurt / Open Market (Freiverkehr) / XETRA
Berlin / Freiverkehr
SIX Swiss Exchange / Main Standard