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Myriad Group AG Langerstrasse 14 8600 Dubendorf, Switzerland http://www.myriadgroup.com
Contact Mr Andrés Luther +41 43 344 42 42
Company logo of Myriad Group AG
Myriad Group AG

Myriad Group AG Shareholders Approve All Motions by the Board of Directors at the Extraordinary General Meeting

(PresseBox) (ZURICH, Switzerland, )
Myriad Group AG (SIX Swiss Exchange: MYRN) today announced that shareholders approved all motions as submitted by the Board of Directors at today’s Extraordinary General Meeting. A total of 68,237,433 shares, or 60.76% of the share capital was represented either by shareholders personally attending the Meeting or by proxies.


The Shareholders’ Meeting approved the proposed Ordinary Capital increase from CHF 11,225,161.30 to a maximum of CHF 14,966,881.70, through issuing a maximum amount of 37,417,204 fully paid up registered shares, with a nominal value of CHF 0.10 each, at an issue price of CHF 0.50 each with 98.78% of the votes kulgxtufgzw.
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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.