Result of AGM
April 25 2012 - 11:30AM
UK Regulatory
TIDMAIA
Altin AG
RESOLUTIONS OF THE ANNUAL GENERAL MEETING
of Altin AG, which took place on Wednesday, 25 April 2012,
starting at 3:00 p.m. (Swiss time) at Parkhotel Zug,
Industriestrasse 14, CH-6300 Zug, Switzerland.
(Excerpt of the minutes)
Agenda with Proposals of the Board of Directors and Resolutions
of the Annual General Meeting:
1.1.Business Report and Financial Statements 2011, Auditors'
Report
The Board of Directors proposes the following:
-- the approval of the Business Report and the Financial Statements 2011;
and
-- the receipt of the Auditors' Report.
1.2.Resolution of the Annual General Meeting
The Annual General Meeting resolves the approval of the Business
Report and the Financial Statements 2011 and takes notice of the
Auditor's Report.
2.1.Consolidated Financial Statements 2011, Auditors' Report
The Board of Directors proposes the following:
-- the approval of the Consolidated Financial Statements 2011; and
-- the receipt of the Auditors' Report.
2.2.Resolution of the Annual General Meeting
The Annual General Meeting resolves the approval of the
Consolidated Financial Statements 2011 and takes notice of the
Auditors' Report.
3.1.Allocation of Retained Earnings
The Board of Directors proposes that the retained earnings for
the year 2011 of CHF 94'820'681 be carried forward.
3.2.Resolution of the Annual General Meeting
The Annual General Meeting resolves that the retained earnings
for the year 2011 of CHF 94'820'681be carried forward.
4.1.Partial dissolution of the legal reserve from capital
contribution and withholding tax exempt repayment of legal reserve
from capital contribution approved by the Federal Tax
Administration of CHF 4.10 per registered share
The Board of Directors proposes to dissolve the legal reserve
from capital contribution in an amount of CHF 17'414'008 and a
withholding tax exempt repayment of legal reserves from capital
contribution approved by the Federal Tax Administration of CHF 4.10
per registered share.
4.2.Resolution of the Annual General Meeting
The Annual General Meeting resolves to dissolve the legal
reserve from capital contribution in an amount of CHF 17'414'008
and a withholding tax exempt repayment of legal reserves from
capital contribution approved by the Federal Tax Administration of
CHF 4.10 per registered share.
5.1.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 2011.
5.2.Resolution of the Annual General Meeting
The Annual General Meeting 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 2011.
6.1.Re-election of the Board of Directors and re-appointment of
Auditors
The Board of Directors propose the following:
-- the re-election of Eric M.C. Syz, André Pabst, Nigel Russel and Dr.
Peter Altorfer to the Board of Directors for one year;
-- the re-election of PricewaterhouseCoopers AG, Zurich, as Auditors of
the Company for one year.
6.2.Resolution of the Annual General Meeting
The Annual General Meeting resolves the re-election of Eric M.C.
Syz, André Pabst, Nigel Russel and Dr. Peter Altorfer to the Board
of Directors for one year; and the re-election of
PricewaterhouseCoopers AG, Zurich, as Auditors of the Company for
one year.
7.Miscellaneous
--
Zug, April 25, 2012
The Chairman: The Secretary:
__________________ __________________
Dr. Peter Altorfer Jurij Benn
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