As announced previously (see separate press release of July 24, 2015), at today's extraordinary general meeting the Board of Directors, in application of the restricted share transferability clause according to article 4 of the articles of association, restricted the voting rights in relation to the registered shares held by SWH to 5% of all registered shares. Such restriction was applied in the interest of the company in order to maintain the status quo until the legal issues in dispute have been resolved in the ordinary proceedings. There was no voting rights restriction for the vote regarding the remuneration of the board of directors.
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