Brief: GAM: Shareholders Approved Proposals On Board Of Directors At EGM

Gam Holding AG

27/09/2023 09:55

Sept 27 (Reuters) - Gam Holding Ag  GAMH.S :
    * AD HOC ANNOUNCEMENT: RESULTS OF THE EXTRAORDINARY GENERAL
MEETING OF  GAM HOLDING AG
    * SHAREHOLDERS OF GAM HOLDING AG APPROVED PROPOSALS 1 AND 2
REGARDING ELECTIONS TO BOARD OF DIRECTORS AND COMPENSATION
COMMITTEE
    * REJECTED PROPOSALS 3 AND 4 REGARDING CREATION OF
CONDITIONAL
CAPITAL AND INCREASE OF CAPITAL RANGE
    * NEWLY ELECTED BOARD WILL BE CONVENED WITH IMMEDIATE EFFECT
AND
MAY DECIDE TO HOLD A FURTHER EGM

Source text for Eikon:  ID:nGNE2Rbsz1 
Further company coverage:  GAMH.S 

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