Results of the Annual General Meeting of Arbonia AG
Arbonia AG / Key word(s): AGMEGM/Dividend
23-Apr-2021 / 17:31 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.
Arbon, 23 April 2021 - Today s General Meeting of Arbonia AG was held once more without the physical participation of shareholders. Shareholders were again only able to exercise their rights through the independent proxy. All motions proposed by the Board of Directors were approved.
The Annual General Meeting was held at the headquarters of the company in Arbon (CH) and attended by the independent proxy, a representative of the external statutory auditor, the civil notary, and the Chairman of the Board of Directors, Alexander von Witzleben, as well as the General Secretary of Arbonia AG.