Altin AG Notice of AGM
April 09 2014 - 11:30AM
UK Regulatory
TIDMAIA
ALTIN: Invitation to the Annual General Meeting
Baar, 9 April 2014 - ALTIN AG (SIX: ALTN, LSE: AIA), the Swiss
alternative investment company, will hold its Annual General
Meeting (AGM) on 5 May 2014 at 2:00pm (Swiss time) at Parkhotel
Zug, Industriestrasse 14, in Zug.
Among the various items of the agenda, a revision of the
Articles of Association (statutes), in conformity with legislative
amendments to Swiss Company Law, will be proposed to the AGM. The
proposed amendments and the invitation to the AGM are 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 2014 AGM:
https://www.altin.ch/p/CNTP_454053_EN
Proposed amendments to the statutes:
https://www.altin.ch/p/CNTP_454050_EN
For further information, please contact:
Tony Morrongiello - Chief Executive Officer Kinlan Communications
José Galeano - Investor Relations Manager David Hothersall
Tel. +41 (0)41 760 62 60 Tel. +44 (0)20 7638 3435
info@altin.ch davidh@kinlan.net
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. Thanks to these characteristics and a low
correlation with equity markets, ALTIN shares provide an ideal
complement to all diversified portfolios.
www.altin.ch
This information is provided by Business Wire
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