Shareholders approve all motions by the Board of Directors at the Annual General Meeting 2011
1.The Shareholders’ Meeting approved the Annual Report, Group and Parent Company Accounts 2010 with 99.42% of the votes represented.
2.The Shareholders’ Meeting followed the proposal by the Board of Directors to carry the accumulated loss of CHF 11.29 million forward with 99.38% of the votes represented.
3.The members of the Board of Directors and of the Executive Management were granted discharge for the financial year 2010 with 99.08% of the votes represented.
4.The Board of Directors proposed to change the registered office of the Company to Zurich (previously Duebendorf, ZH) and to amend the Articles of Incorporation accordingly. This agenda item was approved with 99.29% of the votes represented.
5.Messrs. Loek van den Boog, Michel Paulin and Simon Wilkinson were re-elected as members of the Board of Directors in individual elections for another term of office of one year with 99.27%, 99.26%, and 99.29%, respectively, of the votes represented.
6.The Shareholders’ Meeting re-elected PricewaterhouseCoopers AG, Zurich, as Auditors for an additional one-year term of office with 99.83% of the votes represented.
Myriad Group AG
Myriad Group AG is a global leader in mobile technology and has shipped over 3.8 billion software applications in more than 2.2 billion mobile phones. By bringing together market-leading technologies to create unique solutions, Myriad offers both operators and handset manufacturers a compelling portfolio of mobile software and services: social networking, Android, Java, browsing, messaging and middleware for all types of mobile phones, from ultra-low cost handsets to advanced smartphones. Myriad also deploys USSD-based customer self-care platforms that deliver over 10 billion messages a year to 220 million mobile users worldwide.
Myriad operates worldwide with offices in Switzerland, France, UK, USA, Mexico, China, South Korea, Taiwan, Japan and Australia. Headquartered in Zurich, Switzerland, Myriad is listed on the SIX Swiss Exchange (SIX Symbol: MYRN). With its deep expertise and broad portfolio, Myriad enables its customers to create and deliver amazing experiences on mass-market mobile phones.
For more information, visit www.myriadgroup.com.