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Repower AG Via da Clalt 12 7742 Poschiavo, Switzerland http://www.repower.ch
Contact Mr Kurt Bobst +41 81 839 71 11
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Repower AG

L'Assemblea generale di Repower elegge quattro nuovi membri del Consiglio d'Amministrazione

Delibere della 109a Assemblea generale di Repower a Poschiavo

(PresseBox) (Poschiavo, )
La 109a Assemblea generale di Repower, riunita a Poschiavo il 15 maggio 2013, ha approvato la relazione annuale, il bilancio 2012 di Repower AG e il bilancio consolidato 2012 del Gruppo. Ha inoltre preso atto della Relazione dei revisori e dato discarico al Consiglio d'Amministrazione.

L'Assemblea generale ha deliberato la distribuzione di 2,50 franchi per azione al portatore o buono di partecipazione a carico delle riserve da apporti di capitale. Il principio dell'apporto di capitale entrato in vigore il 1° gennaio 2011 con la riforma II dell'imposizione delle imprese consente ora di distribuire agli azionisti riserve esenti da imposte, costituite
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