|Resolutions of the Extraordinary General Meeting of ProgressNow! invest AG - 30.09.2015
At today’s annual general meeting of ProgressNow! invest AG all motions of the board of directors were passed by a large majority. Johann Hüttenmoser was elected to the board of directors of the company and Dr. Markus Bill was elected chairman of the board.
The shareholdergroup Deck/Schöni withdrew their agenda proposals. Therefore there was no vote on these items.
The work related to the realignment of ProgressNow! invest AG with IPM St. Gallen AG can now be started. 73.06% of the share capital of the company with voting rights were represented at the annual general meeting.