| Resolutions of the Annual General Meeting of ProgressNow! invest AG - 27.06.2014
At the 2014 annual general meeting of ProgressNow! invest AG all motions of the board of directors were passed by a large majority. The annual report containing the accounts of ProgressNow! invest AG and the group accounts of the ProgressNow! invest-group as per Dezember 31, 2013 were approved, as well as the proposal of the board of directors to continue the business of ProgressNow! invest AG in 2014 without any motions over restructuring measures. The members of the board and the managing director were discharged for the year 2013. Dr. Markus Bill was confirmed as board member for a further year as well as being elected to the compensation committee for a period of one year. First Tax AG, Kreuzlingen were elected as independent shareholders‘ representative for a period of one year. In addition KPMG AG, Zürich were confirmed as auditor of the company for a further period of one year. 65.7% of the share capital of the company with voting rights were represented at the annual general meeting.