Altin AG Notice of AGM

 
TIDMAIA 
 
 

ALTIN: Invitation to the Annual General Meeting

Baar, 15 April 2015 - ALTIN AG (SIX: ALTN, LSE: AIA), the Swiss alternative investment company, will hold its Annual General Meeting (AGM) on 11 May 2015 at 2:00pm (Swiss time) at Parkhotel Zug, Industriestrasse 14, in Zug.

Among the various items of the agenda, the cancellation of the 374'161 shares acquired as a result of the put options programme launched on 27 February 2015 will be proposed to the AGM. Upon approval, this will result in a reduction of the Company's share capital by 9.78%.

The invitation to the AGM is available on the Company's web site www.altin.ch ("About ALTIN / Reports & Publications", "Other documents" section) or by using the following links:

Invitation to the 2015 AGM:

English versionhttps://www.altin.ch/p/CNTP_553290_EN

German version https://www.altin.ch/p/CNTP_553290_DE

Note: these links will be disabled on the day following the AGM.

For further information, please contact:

 
Tony Morrongiello - Chief Executive Officer   Kinlan Communications 
Tel. [phone]                      David Hothersall 
                                              Tel. [phone] 
[e-mail]                                 [e-mail] 
 
 

Note to Editors

About ALTIN AG

ALTIN AG was launched in 1996 and is listed on the SIX Swiss Exchange as well as on the London Stock Exchange. It ranks among Switzerland's leading alternative investment companies. Currently, ALTIN is invested in more than 40 hedge funds representing diverse investment strategies. Its objective is to generate an absolute compound annual return in USD terms with lower volatility than equity markets. Owing to these characteristics and a low correlation with equity markets, ALTIN shares provide an ideal complement for all diversified portfolios.

www.altin.ch

 
 
 
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