ENR Russia Invest SA - Results of annual general meeting of 25 May 2011
(Thomson Reuters ONE) -
ENR Russia Invest SA /
ENR Russia Invest SA - Results of annual general meeting of 25 May 2011
. Processed and transmitted by Thomson Reuters ONE.
The issuer is solely responsible for the content of this announcement.
All the proposals made by the Board of Directors ("the Board") at the AGM which
were voted on have been approved.
The annual report, the financial statements of the group and the financial
statements of the Company for the reporting year ended 31 December 2010 were
approved at the AGM, as well as the carrying forward of the retained earnings
and the discharge of Board members. The re-elections to the Board of Mr. Gustav
Stenbolt, Dr Walter Fetscherin and Dr Dmitry M. Amunts and the election of Mr.
Urs Maurer-Lambrou were also approved at the AGM. Ernst & Young was re-elected
as auditor of the Company.
The Board withdrew its proposals relating to the increase of the conditional
share capital and the increase of the authorized share capital of the Company
before they were submitted for voting at the AGM.
In accordance with the Board's recommendations, all proposals of Paramount-
Finanz AG were rejected.
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 is available on the company website
www.enr.ch.
--- End of Message ---
ENR Russia Invest SA
Media Release in English (PDF):
http://hugin.info/143040/R/1518862/455366.pdf
Media Release in French (PDF):
http://hugin.info/143040/R/1518862/455367.pdf
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originality of the information contained therein.
Source: ENR Russia Invest SA via Thomson Reuters ONE
[HUG#1518862]
Unternehmensinformation / Kurzprofil:
Datum: 25.05.2011 - 17:34 Uhr
Sprache: Deutsch
News-ID 55004
Anzahl Zeichen: 2565
contact information:
Kategorie:
Business News
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