ENR RUSSIA INVEST SA ANNOUNCES RESULTS OF ITS ANNUAL GENERAL MEETING HELD ON 29 JUNE 2015
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ENR Russia Invest SA /
ENR RUSSIA INVEST SA ANNOUNCES RESULTS OF ITS ANNUAL GENERAL MEETING HELD ON 29
JUNE 2015
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Press Release
Geneva, 29 June 2015
All proposals approved at annual general meeting of ENR Russia Invest SA on 29
June 2015
The annual general meeting ("AGM") of ENR Russia Invest SA ("Company") was
convened in Geneva on 29 June 2015.
The following approvals and resolutions were approved at the AGM:
Approval of the 2014 annual report and financial statements for the year ended
31 December 2014 of the group and the Company and after the payment of the
dividend (see immediately below) the carrying forward of CHF 1''772''537 of 2014
retained earnings.
Payment of a dividend (gross) (i.e. before taxes and duties) of CHF 11.50 per
dividend bearing bearer share with a par value of CHF 12.40, where:
* the last trading day with entitlement to receive the dividend is Tuesday,
30 June 2015;
* as from Wednesday, 1 July 2015 the shares will be traded ex-dividend; and
* the payment of the dividend will be made on Friday, 3 July 2015.
Discharge of all members of the board of directors ("Board") for the 2014
financial year.
Re-election for one year of Dr. Walter Fetscherin and Mr. Gustav Stenbolt to the
Board, with Mr. Gustav Stenbolt as Company chairman.
Election of Dr. Walter Fetscherin and Mr. Gustav Stenbolt to the Company''s
remuneration committee.
Election of ZELLWEGER & LOCCA as independent shareholder representative for the
2016 AGM.
Re-election of Ernst & Young AG, Zurich as the Company and group''s auditor for
one year.
All amendments to the Company''s articles of association as per its 8 June 2015
publication in the Feuille officielle suisse du commerce.
Prospective approval of the Board''s and the management''s compensation.
Contact person: Ben de Bruyn, ENR Russia Invest SA, tel: +41 22 510 2626
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/1932526/695301.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire 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 GlobeNewswire
[HUG#1932526]
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Datum: 29.06.2015 - 12:00 Uhr
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