QR code for the current URL

Press release Box-ID: 868429

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 represented.
The Shareholders’ Meeting approved to increase the conditional share capital by CHF 593,316.40 up to CHF 1,496,688.10 with of 97.59% of the votes represented.
The Shareholders’ Meeting elected Mr. Leonardo De Luca, Uetikon am See (Switzerland), as a new member of the Board of Directors for a term until the next annual general meeting with 99.69% of the votes represented.


http://r.newsbox.ch/d19/sh/rd53217/p2275/c5349/general-meetings http://www.myriadgroup.com/en/investors/general-meetings/

Myriad Group AG

Myriad Group is driving the Internet economy through delivery of infrastructure and innovative services, embedded software, consumer applications and the Internet of Things with first-of-its-kind solutions. With mobile and digital transformation an absolute priority on the corporate agenda for enterprises globally, Myriad Group's technologies are helping the world's leading organisations to accelerate growth, fuel innovation, drive productivity and efficiency improvements and engage and build trust with consumers.

The Company has its headquarters in Zurich, Switzerland, and principal offices in London, Chengdu, Paris and Mexico City.

The publisher indicated in each case is solely responsible for the press releases above, the event or job offer displayed, and the image and sound material used (see company info when clicking on image/message title or company info right column). As a rule, the publisher is also the author of the press releases and the attached image, sound 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.
Important note:

Systematic data storage as well as the use of even parts of this database are only permitted with the written consent of unn | UNITED NEWS NETWORK GmbH.

unn | UNITED NEWS NETWORK GmbH 2002–2022, All rights reserved

The publisher indicated in each case is solely responsible for the press releases above, the event or job offer displayed, and the image and sound material used (see company info when clicking on image/message title or company info right column). As a rule, the publisher is also the author of the press releases and the attached image, sound 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.