Ordinary Annual General Meeting of GAM Holding AG
(Thomson Reuters ONE) -
GAM Holding AG / Ordinary Annual General Meeting of GAM Holding AG processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement.
Zurich 13 April 2010 - At today's Ordinary Annual General Meeting all proposals
by the Board of Directors were approved. Including, the election of Diego du
Monceau and Daniel Daeniker to the Board of Directors for a two-year term of
office.
In detail, the following resolutions were passed at the Ordinary Annual General
Meeting:
The annual report, the financial statements and the Group accounts for the
financial year 2009 were approved and the report of the Auditors was
acknowledged.
* The appropriation of retained earnings was approved with no dividend paid
out in respect of the financial year 2009.
* The members of the Board of Directors and of the Executive Board were
discharged for the financial year 2009.
* The amendment of the Articles of Incorporation, taking into account the new
Swiss Intermediated Securities Act, was approved.
* Diego du Monceau and Daniel Daeniker were elected as new members of the
Board of Directors for a two-year term of office.
* KPMG AG, Zurich, were appointed as Auditors for another one-year period.
Media Relations Contact
Jürg Wildberger
Hirzel.Neef.Schmid.Konsulenten
T: +41 (0) 43 344 4242
Investor Relations Contact
Thomas Schneckenburger
Bluechip Financial Communications
T: +41 (0) 44 256 8833
Notes to Editors
About GAM Holding AG
GAM Holding AG is an independent, well diversified asset management business,
with a focus on the manufacturing and distribution of investment products and
services.
GAM Holding AG, whose shares are listed on the SIX Swiss Exchange and form part
of the Swiss Market Index Mid (SMIM) with the symbol "GAM", has Group AuM of CHF
119.1 billion as at the end of March 2010. It employs over 1,000 staff in more
than 13 countries and 16 locations, including Zurich (head office), Bermuda,
Cayman, Dubai, Dublin, Frankfurt, Geneva, Hong Kong, Isle of Man, London, Los
Angeles, Luxembourg, Milan, New York and Tokyo.
For more information: www.gamholding.com
[HUG#1403310]
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GAM Holding AG
Klausstrasse 10 Zürich Switzerland
Press Release (PDF) : http://hugin.info/142256/R/1403310/357603.pdf
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Datum: 13.04.2010 - 13:55 Uhr
Sprache: Deutsch
News-ID 1012798
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