ENR RUSSIA INVEST SA ANNOUNCES RESULTS OF 30 JUNE 2016 ANNUAL GENERAL MEETING
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ENR Russia Invest SA /
ENR RUSSIA INVEST SA ANNOUNCES RESULTS OF 30 JUNE 2016 ANNUAL GENERAL MEETING
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Press Release
Geneva, 30 June 2016
Results of the annual general meeting of ENR Russia Invest SA on 30 June 2016
The following resolutions were approved at the annual general meeting ("AGM") of
ENR Russia Invest SA ("Company") which was convened in Geneva on 30 June 2016:
* Approval of the 2015 annual report and financial statements for the year
ended 31 December 2015 of both the group and the Company and the carrying
forward of CHF 416'517 of retained losses.
* Discharge of all members of the board of directors ("Board") for the 2015
financial year.
* Re-election for one year of Dr. Walter Fetscherin and Mr. Gustav Stenbolt to
the Board, with Mr. Gustav Stenbolt as Company chairman (each for a term of
office up to the next AGM).
* Election of Roland M. Müller as new member to the Board (for a term of
office up to the next AGM). Mr. Müller was born 3 May 1963, is a Swiss
citizen with Zurich as his place of origin and Muttenz, Switzerland as his
domicile. He has a Dr. iur and is an Attorney at Law and Notary Public
(Basel-City), with LL.M (Virginia), Certified Specialist SBA Construction
and Real Estate Law. Mr. Müller is a partner of the law firm VISCHER Ltd.
(Zürich and Basel) and head of VISCHER's real estate team. Mr. Müller
specializes in Real Estate and Corporate Law. He advises investors,
developers, builders, shopping center owners and managers on real estate law
matters. He is an officer of the International Bar Association's Real Estate
Section. As a civil law notary, he records the sale and purchase of real
estate (in Basel-City), corporate matters (formation of corporations,
shareholder meetings, capital increases, liquidations, etc.), as well as
matrimonial and inheritance deeds. Mr. Müller is also highly experienced in
domestic and cross-border corporate restructurings (mergers,
transformations, spin-offs, asset transfers etc.) and he advises domestic
companies and their owners as well as subsidiaries of foreign corporations.
Mr. Müller is the co-editor of one of the leading commentaries on the Swiss
Merger Act.
* Election of Dr. Walter Fetscherin and Mr. Gustav Stenbolt to the Company's
remuneration committee.
* Election of ZELLWEGER & LOCCA as independent shareholder representative for
the 2017 AGM.
* Re-election of Ernst & Young AG, Zurich as the Company and group's auditor
for one year.
* Approval of the Board's and the management's compensation (due to the
appointment of an additional board member, aggregate board fees were
increased from CHF 185'000 to CHF 235'000).
Contact person: Ben de Bruyn, ENR Russia Invest SA, tel: +41 22 510 2626
ENR Russia Invest is an investment company listed on the SIX Swiss Exchange. It
specialises in the management of equities and equity-like investments, real
estate 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
Media Release (PDF):
http://hugin.info/143040/R/2024301/752196.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire 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 GlobeNewswire
[HUG#2024301]
Unternehmensinformation / Kurzprofil:
Datum: 30.06.2016 - 12:23 Uhr
Sprache: Deutsch
News-ID 481016
Anzahl Zeichen: 4358
contact information:
Town:
Geneva
Kategorie:
Business News
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