The Board of Directors of AFG Arbonia-Forster-Holding AG has decided unanimously to introduce a single class of share, as originally announced when the firm's capital was increased in April 2009. Consequently the Board will be proposing to shareholders at the annual general meeting of 16 April 2010 that they abolish the current structure of registered and bearer shares and replace it with a single class of share with the same par value for all shareholders. The introduction of a single class of share accords with the Board of Directors' commitment to secure AFG's position as a group of companies and
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