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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Altin Reg | LSE:AIA | London | Ordinary Share | CH0014424524 | REG SHS CHF17 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 51.225 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Jul 2019 to Jul 2024
TIDMAIA
ALTIN AG: Decisions of the Annual General Meeting
Baar, 5 May 2014 - ALTIN AG (SIX: ALTN, LSE: AIA), the Swiss alternative investment company, held its annual general meeting today. All items on the agenda have been approved, in particular the revision of the Articles of Association submitted to the shareholders.
Main decisions of the annual general meeting
All items on the agenda of the AGM were approved by the shareholders. In particular, the Articles of Association were amended in conformity with the Swiss Ordinance against Excessive Remuneration in listed companies (VegüV) which came into force on 1 January 2014. The Board of Directors has been re-elected for one year.
The cancellation of the 423'452 shares tendered during the share buyback program implemented in September 2013 has been approved and the share capital will be reduced accordingly from CHF 72'204'423 to CHF 65'005'739.
For further information, please contact:
Tony Morrongiello - Chief Executive OfficerJosé Galeano - Investor Relations ManagerTel. +41 (0)41 760 62 60info@altin.ch
This information is provided by Business Wire
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