Last Friday, 10th of April the shareholders of VERAISON SICAV unanimously followed the recommendations of the Board and approved all proposals submitted at the 1st Annual General Meeting. In particular, they unanimously confirmed Gregor Greber, Alexander Kaiser and Bernhard Fuchs as members of the Board for a further one-year term. In addition, shareholders elected Michael Otte as a new member to the Board. A detailed list of all proposals that were submitted for a vote at the 2016 AGM can be found in the Swiss Official Gazette of Commerce.
At the AGM, 17% of all voting rights were present. The Board wishes to thank all shareholders for their trust and commitment.