AIA Altin Reg

 
TIDMAIA 
 
 

Altin AG

RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING

of Altin AG, which took place on Friday, 18 March 2016, starting at 2:00 p.m. (Swiss time) at Casino Zug, Artherstrasse 2 - 4, CH-6300 Zug, Switzerland.

(Excerpt of the minutes)

Agenda with Resolutions of the Extraordinary General Meeting:

1.1.Payment of interim dividend

Alpine Select AG, Zug, proposes the following:

 
 
    -- the distribution of a gross dividend of a max. amount of CHF 

68'994'120 (CHF 20 per share before deduction of 35% Swiss withholding

tax) with due date 31 July 2016 out of the retained earnings.

1.2.Resolution of the ExtraordinaryGeneral Meeting

The Extraordinary General Meeting resolves to reject the proposal of Alpine Select AG.

2.1.Recall of Members of the Board of Directors of the Company

Alpine Select AG, Zug, proposes the following:

 
 
    -- the recall of Dr. Peter Altorfer as member of the Board of Directors 

with immediate effect;

 
    -- the recall of Eric M.C. Syz as member of the Board of Directors with 

immediate effect,

 
    -- the recall of André Pabst as member of the Board of Directors with 

immediate effect.

2.2.Resolution of the ExtraordinaryGeneral Meeting

The Extraordinary General Meeting resolves to reject the proposals of Alpine Select AG.

3.1.Election of new Members of the Board of Directors of the Company

Alpine Select AG, Zug, proposes the following:

 
 
    -- the election of Thomas Amstutz as a new member of the Board of 

Directors for a term of office until completion of the next Ordinary

General Meeting;

 
    -- the election of Gerhard Niggli as a new member of the Board of 

Directors for a term of office until completion of the next Ordinary

General Meeting;

 
    -- the election of Dr. Dieter Dubs as a new member of the Board of 

Directors for a term of office until completion of the next Ordinary

General Meeting.

3.2.Resolution of the Annual General Meeting

The Extraordinary General Meeting resolves to elect Thomas Amstutz, but rejects the election of Gerhard Niggli and Dr. Dieter Dubs.

4.Miscellaneous

Zug, 18 March 2016

 
The Chairman:          The Secretary: 
Dr. Peter Altorfer     Jurij Benn 
 
 
 
 

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(END) Dow Jones Newswires

March 18, 2016 13:30 ET (17:30 GMT)