April 07, 2014
Shareholders approve adjustment of capital structure and endorse all Board proposals
The annual general meeting of Bossard Holding AG approved an adjustment of the capital structure. Accordingly, the shares will be split in a 1:2 ratio. At the same time, the listed bearer shares will be converted to registered shares. Chaired by Dr. Thomas Schmuckli, Chairman of the Board of Directors, the shareholders’ meeting also accepted by a large majority all the other proposals.
More than twenty items were on the agenda at this year’s annual general meeting (AGM) at the Theater-Casino in Zug. This can be attributed mainly to requirements deriving from the adoption of the popular initiative sponsored by Thomas Minder, a member of the Council of States. After obtaining the approval of its shareholders, Bossard Holding AG will be able to implement all of these requirements in the current year. (…)
