Annual general meeting of shareholders of ENR Russia Invest SA on 25 June 2012 - All proposals put forward by board of directors approved
(Thomson Reuters ONE) -
ENR Russia Invest SA /
Annual general meeting of shareholders of ENR Russia Invest SA on 25 June 2012 -
All proposals put forward by board of directors approved
. Processed and transmitted by Thomson Reuters ONE.
The issuer is solely responsible for the content of this announcement.
The annual general meeting ("AGM") of ENR Russia Invest SA ("the Company") has
been convened on 25 June 2012 in Geneva.
The annual report, financial statements of the group and financial statements of
the Company for the reporting year ended 31 December 2011, together with the
carrying forward of retained earnings were all approved at the AGM.
All members of the board of directors ("Board") received a discharge for the
2011 financial year and Mr. Urs Maurer-Lambrou, Dr Walter Fetscherin and Mr.
Gustav Stenbolt were re-elected to the Board. Ernst & Young was re-elected as
auditor of the Company and the group.
In accordance with the Board's recommendations, all proposals of Paramount-
Finanz AG were rejected.
Contact person: Ben de Bruyn, ENR Russia Invest SA, tel: +41 22 716 1000
ENR Russia Invest is an investment company listed on the SIX Swiss Exchange. It
specialises in the management of equities and equity-like investments as well as
fixed income instruments in Russia, the CIS States and the Baltic States.
Additional information on ENR Russia Invest SA is available on the company
website www.enr.ch
Media Release (PDF):
http://hugin.info/143040/R/1621902/518321.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: ENR Russia Invest SA via Thomson Reuters ONE
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