ARBONIA

All motions proposed by the Board of Directors accepted at the Annual General Meeting of AFG Arbonia-Forster-Holding AG

Arbon, 17 April 2015 – At the 28th General Meeting, the shareholders of AFG Arbonia-Forster-Holding AG accepted all of the motions proposed by the Board of Directors. These included adopting two amendments to the Articles of Association and all votes on compensation for the members of the Board of Directors and Group Management. Alexander von Witzleben and Michael Pieper were elected new members of the Board of Directors.

Contact
Christian Stambach
Chairman of the Board of Directors ad interim
T +41 447 45 54
christian.stambach(at)bratschi-law.ch

Fabienne Zürcher-Rohner
Manager Corporate Communications
T +41 447 45 54
fabienne.zuercher-rohner(at)afg.ch


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Factsheet Alexander von Witzleben and Michael Pieper