Goldbach Group AG

EANS-News: Goldbach Group AG
General Assembly of April 26th, 2012

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Annual & Special Corporate Meetings

Küsnacht (euro adhoc) - Press release

Goldbach Group General Assembly of April 26th, 2012

The General Assembly accepts the proposals of the Board of Directors

Kusnacht, April 26th, 2012. Extension of the approved capital - dividend of CHF
0.71 per share - confirmation of the Board of Directors

The General Assembly of Goldbach Group, which is listed at the SIX Swiss
Exchange, was held on April 26th, 2012, in which all proposals were approved by
a large majority. A total of 4'943'371 shares or 93.19 % of shares with voting
power were represented. 

The existing authorization of the Board of Directors to issue the approved
capital was extended to May 21st, 2014. Furthermore, the General Assembly
decided to pay a regular dividend of CHF 0.71 per entitled share.

The incumbent members of the board of directors, chairman Bruno Widmer, Dr. Beat
Curti, Peter A.C. Blum, Dr. Patrick Eberle, Ronald Sauser, Michael Scheeren and
Joachim Schoss, were confirmed for a further statutory one-year term of office.

Further inquiry note:
Paul Riesen, Germaine Mueller
Tel.    +41 44 914 91 00
Mobile: +41 79 688 24 74

end of announcement                               euro adhoc 

company:     Goldbach Group AG
             Seestrasse 39
             CH-8700 Küsnacht
phone:       +41 44 914 91 00
FAX:         +41 44 914 93 60
sector:      Media
ISIN:        CH0004870942
indexes:     SPI, SPIEX
stockmarkets: Main Standard: SIX Swiss Exchange 
language:   English

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