EANS-News: Goldbach Group AG
General Assembly of April 26th, 2012
26.04.2012 – 18:39
-------------------------------------------------------------------------------- Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Annual & Special Corporate Meetings Küsnacht (euro adhoc) - Press release Goldbach Group General Assembly of April 26th, 2012 The General Assembly accepts the proposals of the Board of Directors Kusnacht, April 26th, 2012. Extension of the approved capital - dividend of CHF 0.71 per share - confirmation of the Board of Directors The General Assembly of Goldbach Group, which is listed at the SIX Swiss Exchange, was held on April 26th, 2012, in which all proposals were approved by a large majority. A total of 4'943'371 shares or 93.19 % of shares with voting power were represented. The existing authorization of the Board of Directors to issue the approved capital was extended to May 21st, 2014. Furthermore, the General Assembly decided to pay a regular dividend of CHF 0.71 per entitled share. The incumbent members of the board of directors, chairman Bruno Widmer, Dr. Beat Curti, Peter A.C. Blum, Dr. Patrick Eberle, Ronald Sauser, Michael Scheeren and Joachim Schoss, were confirmed for a further statutory one-year term of office. Further inquiry note: Paul Riesen, Germaine Mueller Tel. +41 44 914 91 00 Mobile: +41 79 688 24 74 germaine.mueller@goldbachgroup.com paul.riesen@goldbachgroup.com end of announcement euro adhoc -------------------------------------------------------------------------------- company: Goldbach Group AG Seestrasse 39 CH-8700 Küsnacht phone: +41 44 914 91 00 FAX: +41 44 914 93 60 mail: info@goldbachgroup.ch WWW: www.goldbachgroup.ch sector: Media ISIN: CH0004870942 indexes: SPI, SPIEX stockmarkets: Main Standard: SIX Swiss Exchange language: English