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ALTIN AG: Decisions of the Annual General Meeting

May 5, 2014

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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 Officer

JosÉ Galeano - Investor Relations Manager

Tel. +41 (0)41 760 62 60

info@altin.ch










ALTIN Media release







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www.tensid.ch





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Source: Tensid Regulatory