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PubliGroupe's Annual General Meeting approves all Board proposals
[April 29, 2014]

PubliGroupe's Annual General Meeting approves all Board proposals

(Tensid Regulatory Via Acquire Media NewsEdge) News release PubliGroupe's Annual General Meeting approves all Board proposals Lausanne, 29 April 2014 - The 123rd Annual General Meeting of PubliGroupe Ltd, held on 29 April 2014, approved all proposals of the Board of Directors. The Annual General Meeting approved to distribute CHF 2 per share for 2013, which will be paid as of 7 May 2014.

Moreover, the Annual General Meeting confirmed the modification of the Articles of Association, in particular the change of purpose of PubliGroupe Ltd as well as the cancellation of the statutory restriction of voting rights of shareholders. Also, the amendments of the Articles of Association implementing the Ordinance against Excessive Compensation in Public Corporations have been accepted. The Chairman of the Board as well as the Board members have been reelected for a one year mandate and the members of the Compensation and Nomination Committee have been confirmed as proposed.

The Board of Directors is constituted as follows: Hans-Peter Rohner, Chairman, Pascal Böni, Vice-Chairman.

Audit Committee: Christian Budry, Chairman, and Pascal Böni, MemberCompensation and Nomination Committee: Christian Wenger, Chairman, and Christian Unger, MemberInnovation Committee: Andreas Schönenberger, Chairman, and Christian Unger, MemberFor further enquiries: PubliGroupe Ltd Beat W. Werder Head of Corporate Communications Tel.: + 41 21 317 72 15 E-Mail: News release (PDF) ProviderChannelContactTensid Ltd., Switzerland www.newsbox.chProvider/Channel related enquiries +41 41 763 00 50 (c) 2014 Tensid Ltd., Switzerland.

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