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Valora Holding AG

euro adhoc: Valora Holding AG
other
Extraordinary General Meeting on 30.1.2008

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
EGM
17.12.2007
The Board of Directors (BoD) of Valora Holding AG has set the date 
for the Extraordinary General Meeting for 30.1.2008 at the request of
numerous shareholders.
The Valora Board of Directors has held talks with Golden Peaks 
Capital, the three candidates for the Board of Directors put forward 
by Golden Peaks Capital and with several other major shareholders. On
the basis of these talks the Board of Directors will recommend the 
Extraordinary General Meeting to elect Rolando Benedick and Markus 
Fiechter as new members of the BoD. A further entitlement of the 
shareholders represented by Golden Peaks Capital to a seat on the BoD
is not given in the view of the Board of Directors.
The Board of Directors will appoint its Chairman in its first 
constituent meeting after the Extraordinary General Meeting.
A formal invitation, agenda and the proposals of the Board of 
Directors and shareholders along with the time and place of the EGM 
will be duly issued on 9.1.2008.
end of announcement                               euro adhoc

Further inquiry note:

Media Relations Fon: +41 58 789 12 01
Stefania Misteli Mobile: +41 79 467 52 16
E-Mail: stefania.misteli@valora.com

Investor Relations: Fon: +41 58 789 12 20
Stefan Knuchel Mobile: +41 79 430 52 45
E-Mail: stefan.knuchel@valora.com

Branche: Retail
ISIN: CH0002088976
WKN: 208897
Börsen: SWX Swiss Exchange / official market
BX Berne eXchange / official dealing

Weitere Storys: Valora Holding AG
Weitere Storys: Valora Holding AG