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Fr, 18.06.2021 19:30
pta20210618023
Ad hoc announcement according to article 53 KR
NEW VALUE AG: Extraordinary General Meeting of New Value AG
Baar (pta023/18.06.2021/19:30) -
An extraordinary general meeting of New Value AG was held today. All agenda items were approved by the general meeting with a large majority. The following resolutions were adopted by the shareholders:
Roman Scharf, Chairman of the Board of Directors, is excited about the high level of shareholder approval to the Board of Directors' proposals: "With today's resolutions, the shareholders have paved the way for us to be able to implement the transactions with EyeEm Group GmbH and TLNT Holdings SA shortly. We are very delighted to welcome Michael Wachsler to the Board of Directors. New Value will benefit from his broad and international experience".
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