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RSS FeedsAnnual General Meeting 2020 results announced
(WorldNews Switzerland)

 
 

1 july 2020 11:20:38

 
Annual General Meeting 2020 results announced
(WorldNews Switzerland)
 


PRESS RELEASE Ultima Capital SA announces Annual General Meeting 2020 results: shareholders unanimously approve all motions of the Board of Directors • Approval of the Annual Report 2019 and the Compensation Report 2019 • Appropriation of results • Discharge of the members of the Board of Directors and the Executive Management • Re-election of Jean-Pierre Verlaine, Dimitri Waeber, Gregorio Perez Tenorio, Dany Roizman and Beat Spörri as members of the Board of Directors • Re-election of Jean-Pierre Verlaine as chairman of the Board of Directors • Re-election of...


 
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