![](/cdn/assets/images/search/clock.png)
We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type |
---|---|---|---|
Athens International Airport Sa | ASE:AIA | Athens | Ordinary Share |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.028 | -0.35% | 7.946 | 7.942 | 7.95 | 8.00 | 7.938 | 7.98 | 46,215 | 15:19:22 |
BW20030626000137 20030627T063616Z UTC ( BW)(ALTIN-AG)(AIA) Result of AGM Business Editors UK REGULATORY NEWS LONDON--(BUSINESS WIRE)--June 27, 2003-- Altin AG RESOLUTIONS OF THE ANNUAL GENERAL MEETING of Altin AG, which took place on Wednesday, 25 June 2003, starting at 4:00 p.m. (Swiss time) at "Parkhotel Zug", Industriestrasse 14, CH-6304 Zug, Switzerland. (Excerpt of the minutes) Agenda with Proposals of the Board of Directors and Resolutions of the Annual General Meeting: 1.1. Annual Report and Annual Financial Statement for the year 2002, Auditors' Report The Board of Directors proposes the following: - the approval of the Annual Report and the Annual Financial Statement for the year 2002; and - the receipt of the Auditors' Report. 1.2. Resolution of the Annual General Meeting The Annual General Meeting unanimously resolves the approval of the Annual Report and the Annual Financial Statement for the year 2002 and takes notice of the Auditor's Report. 2.1. Group Financial Statement for the year 2002, Group Auditors' Report The Board of Directors proposes the following: - the approval of the Group Financial Statement for the year 2002; and - the receipt of the Group Auditors' Report. 2.2. Resolution of the Annual General Meeting The Annual General Meeting unanimously resolves the approval of the Group Financial Statement for the year 2002 and takes notice of the Group Auditors' Report. 3.1. Appropriation of Retained Earnings The Board of Directors propose that the retained earnings for the year 2002 of CHF 58'259'521.00 be carried forward. 3.2. Resolution of the Annual General Meeting The Annual General Meeting resolves that the retained earnings for the year 2002 of CHF 58'259'521.00 be carried forward. 4.1. Release from Liability for the Members of the Board of Directors The Board of Directors propose that all the members of the Board of Directors be released from liability for their activities in relation to the Company for the financial year 2002. 4.2. Resolution of the Annual General Meeting The Annual General Meeting unanimously resolves that all the members of the Board of Directors be released from liability for their activities in relation to the Company for the financial year 2002. 5.1. Re-election of the Board of Directors and re-appointment of Auditors The Board of Directors propose the following: - the re-election of Dr. Peter Beglinger, Eric M.C. Syz, Paolo Luban, Andre Pabst, Rodolfo De Benedetti, Francesco Rossi and Nigel Russel to the Board of Directors for one year; and - the re-election of PricewaterhouseCoopers AG, Zurich, as Auditors of the Company and as Group Auditors for one year. 5.2. Resolution of the Annual General Meeting The Annual General Meeting unanimously resolves the re-election of Dr. Peter Beglinger, Eric M.C. Syz, Paolo Luban, Andre Pabst, Rodolfo De Benedetti, Francesco Rossi and Nigel Russel to the Board of Directors for one year; and the re-election of PricewaterhouseCoopers AG, Zurich, as Auditors of the Company and as Group Auditors for one year. 6.1. Share capital reduction and repayment of reduction in nominal value, and change to the Articles of Association The Board of Directors propose the following: - Reduction of the share capital by the amount of CHF 29'793'588.-- to CHF 84'415'166.--. - Evidence by a special audit report, that all the claims of the creditors are fully covered notwithstanding the reduction of capital. - Settlement of the share capital reduction by reducing the nominal value of each share by CHF 6.-- to CHF 17.-- and that the amount of the reduction be paid out to the shareholders (CHF 6.-- by each share). - Using of any profits resulting from the reduction of capital exclusively for writing-off purposes (Article 732 para. 4 Swiss Code of Obligations [CO]) - Respective change of Article 5 of the Articles of Association. 6.2. Resolution of the Annual General Meeting The Annual General Meeting resolves the reduction of the share capital by the amount of CHF 29'793'588.-- to CHF 84'415'166.--., the settlement of the share capital reduction by reducing the nominal value of each share by CHF 6.-- to CHF 17.--, the payout of the amount of the reduction to the shareholders (CHF 6.-- by each share), the using of any profits resulting from the reduction of capital exclusively for writing-off purposes (Article 732 para. 4 Swiss Code of Obligations [CO]) and the change of Article 5 of the Articles of Association. 7. Miscellaneous -- Zug, June 26, 2003 The Chairman: The Secretary: Dr. Peter Beglinger PD Dr. Peter V. Kunz Short Name: Altin AG Category Code: RAG Sequence Number: 00006394 Time of Receipt (offset from UTC): 20030627T073156+0100 --30--ZW/uk* CONTACT: Altin AG KEYWORD: UNITED KINGDOM SWITZERLAND INTERNATIONAL EUROPE INDUSTRY KEYWORD: BANKING SOURCE: Altin AG Today's News On The Net - Business Wire's full file on the Internet with Hyperlinks to your home page. URL: http://www.businesswire.com
1 Year Athens International Air... Chart |
1 Month Athens International Air... Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions