Valora Holding AG

euro adhoc: Valora Holding AG
Board of Directors (Appointments and Changes) / Valora Holding AG: Fritz Ammann steps down. Extraordinary general meeting to be called.

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- Extraordinary general meeting 30.11.2007 Fritz Ammann has resigned at his own request from his position as Chairman of Valora´s Board of Directors with immediate effect. The Board thanks him for the substantial contribution he has made over many years. As soon as possible, the Board of Directors will call an extraordinary general meeting of shareholders. The Board has appointed Beatrice Tschanz-Kramel as its interim Chairman. She will step down as a Board member at the ordinary annual general meeting of shareholders which will take place on April 29, 2008. end of announcement euro adhoc 30.11.2007 07:00:00 -------------------------------------------------------------------------------- ots Originaltext: Valora Holding AG Im Internet recherchierbar: Further inquiry note: Valora Holding AG Belpstrasse 37 CH-3007 Bern Switzerland Tel. + 41 058 789 11 11 Fax + 41 058 789 11 12 Branche: Retail ISIN: CH0002088976 WKN: 208897 Börsen: SWX Swiss Exchange / official market BX Berne eXchange / official dealing

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