All proposals put forward by board of directors approved at the annual general meeting of ENR Russia Invest SA on 27 June 2013
(Thomson Reuters ONE) -
ENR Russia Invest SA /
All proposals put forward by board of directors approved at the annual general
meeting of ENR Russia Invest SA on 27 June 2013
. Processed and transmitted by Thomson Reuters ONE.
The issuer is solely responsible for the content of this announcement.
Annual General Meeting
The annual general meeting ("AGM") of ENR Russia Invest SA ("the Company") was
convened on 27 June 2013 in Geneva.
The annual report, financial statements of the group and financial statements of
the Company for the reporting year ended 31 December 2012, together with the
carrying forward of retained earnings were all approved at the AGM.
All members of the board of directors ("Board") received a discharge for the
2012 financial year and Mr. Urs Maurer-Lambrou, Dr. Walter Fetscherin and Mr.
Gustav Stenbolt were re-elected to the Board. Ernst & Young was also re-elected
as auditor of the Company and the group.
In accordance with the Board's recommendations, all proposals of Paramount-
Finanz AG were rejected.
Chairperson
Following the AGM Mr. Urs Maurer-Lambrou was reelected as Chairman of the
Company until the next AGM of the Company.
Private equity transaction closed
The private equity transaction which was announced on 22 February 2013 has
closed during June 2013. Via this transaction, the Company's Cyprus subsidiary
ENR Investment Limited now has a 50% interest in a Russian flower retail
business.
Contact person: Ben de Bruyn, ENR Russia Invest SA, tel: +41 22 716 1000
ENR Russia Invest is an investment company listed on the SIX Swiss Exchange. It
specialises in the management of equities and equity-like investments as well as
fixed income instruments in Russia, the CIS States and the Baltic States.
Additional information on ENR Russia Invest SA is available on the company
website www.enr.ch
27 June 2013 Press Release:
http://hugin.info/143040/R/1712558/568305.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: ENR Russia Invest SA via Thomson Reuters ONE
[HUG#1712558]
Unternehmensinformation / Kurzprofil:
Datum: 27.06.2013 - 18:30 Uhr
Sprache: Deutsch
News-ID 274100
Anzahl Zeichen: 2773
contact information:
Town:
Geneva
Kategorie:
Business News
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