Mycab: Mycab International AGM bulletinSe nyheten från Mycab
A duly convened AGM was held in Luxembourg on 25th June and resolved accordingly to the Board of Directors proposed resolutions;
Annual accounts and allocation of the results as at December 2011 was approved.
Discharge of liability for the Board of Directors and CEO was resolved.
Three Directors (Roger Blomquist, Karin Bachstätter and Jodat Nadeem) was re-elected and the resignation of Sebastian Vithal was accepted with immediate effect.
The issuance of 18 179 500 shares, which was subscribed during the share issue in first quarter, was resolved and the board vested with authority to issue the remaining shares, from the share issue, as soon as payment is maid.
Roger Blomquist, VD
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Publicerat: 6/27/2012 8:13:49 AM