EQS Group-News: Lalique Group SA / Key word(s): AGMEGM
Ordinary General Meeting of Lalique Group SA
Today's General Meeting took place once again without the physical presence of shareholders and the agenda was limited to those items required by law. Shareholders issued their voting instructions to the independent proxy in advance of the General Meeting by means of a power of attorney. A total of 6'449'878 or 89.6% of shares with voting rights were represented.
Approval of all of the Board of Directors' proposals
All previous members of the Board of Directors - Silvio Denz (Chairman), Roland Weber, Roger von der Weid, Claudio Denz, Marcel Roesti and Sanjeev Malhan - were re-elected for a further term of office of one year.
Further, Silvio Denz and Roland Weber were confirmed as members of the Remuneration Committee.
Buis Bürgi AG, Zurich, was re-elected as the independent proxy and Deloitte AG, Zurich, was re-elected as auditor for a term of office ending at the next Ordinary General Meeting.
Phone: +41 43 499 45 58
You can find further information at: www.lalique-group.com
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Lalique Group SA
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043 499 45 03
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