Novavisions AG

DGAP-Adhoc: Novavisions AG: Shareholders Meeting

Novavisions AG  / Key word(s): AGM/EGM

08.07.2013 17:53

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Shareholders Meeting

Rotkreuz (Switzerland), 8 July 2013 - Novavisions AG announced that the
Shareholders Meeting held today has unanimously approved all proposals put
forward by the Board of Directors.

The Members of Board of Directors Adrian Knapp (Chairman) and Markus
Bernhard were re-elected. Peter Urs Naef and Sascha Magsamen did not run
for re-election.

PricewaterhouseCoopers, Zürich, are elected as the company's auditors.

Within the scope of a consultative vote, the Shareholders Meeting
unanimously approved a possible change of IFRS to anther accounting
standard, and a possible change into a lower stock market segment, and
asked the Board of Directors to analyze all options.


Novavisions AG
Claudia Schumacher
Grundstraße 12
CH-6343 Rotkreuz
Tel.: +41 (0)41 798 33 44
Fax: +41 (0)41 798 33 99


Language:     English
Company:      Novavisions AG
              Grundstrasse 12
              CH-6343 Rotkreuz
Phone:        +41-41798 33-44
Fax:          +41-41798 33-99
ISIN:         CH0012192198
WKN:          657220
Listed:       Regulierter Markt in Frankfurt (General Standard);
              Freiverkehr in Berlin, Düsseldorf, München, Stuttgart

End of Announcement                             DGAP News-Service



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