Metro International: Results of the Annual General Meeting
(Thomson Reuters ONE) -
Metro International S.A ("Metro" or "the Company"), the international newspaper
group, today held its Annual General Meeting ("AGM") of shareholders in
Luxembourg. All proposed resolutions were duly passed with unanimous vote.
Election of the Board of Directors
The AGM approves that the number of directors of Metro be reduced to four
directors until the close of the annual general meeting to be held in 2013 (the
"2013 AGM") and to re-elect Mrs. Mia Brunell Livfors, Mr. Erik Mitteregger, Mr.
Mario Queiroz, and Mr. Patrick Ståhle as directors of Metro, all such directors
to be elected for a term ending at the 2013 AGM.
Election of External Auditor
The AGM resolves to approve that PricewaterhouseCoopers S.à r.l., Luxembourg, be
re-elected as external auditor of Metro for a term ending at the 2013 AGM.
Directors' Fees
The AGM resolves to approve that the fees for the members of the board of
directors of Metro (except for the Chairman of the board of directors), for the
period until the end of the 2013 AGM, be a total of EUR 105,000 and with such
amount to be split as follows: the directors of Metro fees in an amount of EUR
35,000 for each.
For further information please visit www.metro.lu or contact:
Anders Kronborg CFO Tel: +46 707 620061
***
ABOUT METRO INTERNATIONAL AND METRO
Metro is the largest international newspaper in the world. Metro is published in
over 100 major cities in 22 countries across Europe, North & South America and
Asia. Metro has a unique global reach - attracting a young, active, well-
educated Metropolitan audience of over 17 million daily readers.
.
Results of the Annual General Meeting:
http://hugin.info/132142/R/1615884/515197.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Metro International via Thomson Reuters ONE
[HUG#1615884]
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