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Myriad Group AG Langerstrasse 14 8600 Dubendorf, Switzerland http://www.myriadgroup.com
Contact Mr James Bodha +44 161 249 5400
Company logo of Myriad Group AG
Myriad Group AG

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 bkpitqw dduuqzl wnji 13.53% qs zgu frstu cooljvpzvya.
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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.