ALTIN - Request by Alpine Select to include the following items on the agenda of the ordinary shareholders’ meeting 2017: Dividend distribution and amendment of the articles of association

Medienmitteilung

Baar, 8 February - ALTIN AG (SIX: ALTN)

The Board of Directors of ALTIN AG informs as follow: Alpine Select AG and Absolute Invest AG, shareholders in ALTIN AG with combined holdings of 3,058,038 shares, equalling to 88.65% of the total share capital and voting rights in ALTIN AG have applied - with reference to the Swiss Code of Obligations, article 699, para 3 and in connection with article 9, para 3 of the articles of association of Altin AG, Baar - to have the following agenda items and motions be dealt with at the ordinary shareholders' meeting 2017:

Furthermore, the Board of Directors of Alpine Select AG proposes to the Board of Directors of ALTIN to enter into merger talks and / or to discuss other options in order to run ALTIN sound and efficiently. This in context to their view - and taking into account the during the last year considerably reduced investment volume - that it is neither for Alpine Select AG nor for the minority shareholders of ALTIN appropriate and efficient that ALTIN continues to be an independent and listed company.

The Board of Directors of ALTIN AG will examine the requests of Alpine Select AG and Absolute Invest AG as well as the invitation to enter into merger talks and will communicate its position in due course.

For further information, please contact:

Thomas Amstutz
tel. +41 (0)41 760 62 60
info@altin.ch

Medienmitteilung in PDF Format

Press Release in German