Valora Group
Netzwerk

Valora Holding AG’s General Meeting of shareholders approve all Board recommendations

29.04.2009

  • 2008 financial statements and CHF 9 per share dividend approved
  • Share capital to be reduced by cancelling the repurchased shares
  • Registered offices to be transferred to Muttenz
  • All Board members confirmed
  • New auditors elected

264 shareholders attended Valora Holding AG’s Ordinary General Meeting in Basle. Shareholders attending in person, together with those whose shares were represented by the independent shareholders’ representative, the representatives of custodian banks and the company itself, accounted for a total of 1’022’607 of Valora Holding AG’s voting shares.