Shareholders approve all motions by the Board of Directors at the Annual General Meeting 2013

(PresseBox) ( Zurich, Switzerland, )
Myriad Group AG (SIX Swiss Exchange: MYRN), the company creating and connecting communities across mobile and TV, today announced that shareholders approved all motions as submitted by the Board of Directors at today’s Annual General Meeting. A total of 25,957,270 shares, or 42.66% of the share capital was represented either by shareholders personally attending the Meeting, by proxies or by depositaries.


The Shareholders’ Meeting approved the Annual Report, Group and Parent Company Accounts 2012 with 99.02% of the votes represented.
The Shareholders’ Meeting followed the proposal by the Board of Directors to carry the accumulated loss of CHF 25.28 million forward with 99.23% of the votes represented.
The members of the Board of Directors and of the Executive Management were granted discharge for the financial year 2012 with 98.88% of the votes represented.
Elections:


Messrs. Erik Hansen and Richard Schlauri were re-elected in individual election procedures as members of the Board of Directors for another term of office of one year with 97.47% and 97.48%, respectively, of the votes represented.
Mr. Richard Francis was elected as a new member of the Board of Directors for a term of office of one year with 95.15% of the votes represented.
PricewaterhouseCoopers AG, Zurich, was re-elected as Auditors for an additional one-year term of office with 99.77% of the votes represented.
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