EANS-Adhoc: Annual General Meeting of Card Guard AG . Shareholders approve all proposals of the Board of Directors . Ruedi Stöckly and Gregory Henry Volkart re-elected as Members of the Board for a one-year term of office . Company will be renamed ...
ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. Company Information/Annual General Meeting of Card Guard AG 26.05.2009 Neuhausen am Rheinfall / Switzerland - The shareholders of Card Guard AG ...