Shareholders approve all motions by the Board of Directors at the Annual General Meeting 2010
The shareholders' Meeting approved the Annual Report, Group and Parent Company Accounts 2009 and followed the proposal by the Board of Directors to set off the accumulated loss of CHF 38.8 million against the share premium.
The members of the Board of Directors and of the Executive Management were granted discharge for the financial year 2009.
Shareholders' also voted in favor of editorial changes to Article 5, in conjunction with the entry into effectiveness of the Book Entry Securities Act regarding intermediated securities, and a deletion of previously existing Article 26 (which became redundant) of the Articles of Incorporation.
Messrs. Dr. Rolf P. Jetzer, Hans-Ulrich Müller, Michel Bon, Roland Manger, Michel Paulin, Jean Schmitt, Loek van den Boog and Simon Wilkinson were reelected as members of the Board of Directors in individual elections for another term of office of one year.
The Board of Directors proposed to the shareholders to elect PricewaterhouseCoopers AG, Zurich as new auditors of the company. The shareholders followed the proposal and appointed PricewaterhouseCoopers AG, Zurich as the Company's independent public accountants for fiscal year 2010 and until the next Annual General Meeting.
Myriad Group AG
Myriad Group AG is a global leader in mobile technology and has shipped over 3.2 billion software applications in more than 2 billion mobile phones. Its comprehensive portfolio includes browsers, messaging, Java, social networking, user interfaces and middleware for all types of mobile phones, from ultra-low cost handsets to advanced smartphones.
The company provides both individual components and complete solutions, which enable handset manufacturers and operators to deliver amazing experiences on mobile phones. Myriad also develops USSD-based customer self-care platforms that deliver over 10 billion messages a year to 220 million mobile users across more than 30 mobile operators worldwide.
Myriad was created from the combination of industry-leading companies, Esmertec and Purple Labs. It operates worldwide, with offices in Switzerland, France, UK, USA, Mexico, China, South Korea, Taiwan, Japan and Australia. Headquartered in Dübendorf-Zürich Switzerland, Myriad is listed on the SIX Swiss Exchange (SIX Symbol: MYRN).
For more information, visit www.myriadgroup.com.