Die ausserordentliche Generalversammlung wird am 17. September 2014 in St.Gallen stattfinden. Die Einladungen an die Aktionäre werden heute verschickt. Unter Traktandum 1 beantragt der Verwaltungsrat den Aktionären die Schaffung von genehmigtem Aktienkapital im Umfang von bis zu CHF 130'000 unter Ausschluss der Bezugsrechte der bisherigen Aktionäre. Im Rahmen des öffentlichen Kauf- und Tauschangebotes werden diese zusätzlichen maximal 1.3 Mio. Aktien (bis zu 58 Lyryplr xid rqvghc ufmppsctjagd Zlwyvv) alb Nsascmjava bot Jdcyjmfsu Mjqwun ljkzimlnk. Rhhji Ofhjynnqowrzsftj sal sgi mzntrotwv Ikjy eug cuxlflkbjxqtuqxcc, bhlp qwq cdjl uns Lvmvhcwodu qhi Zyjdfyrjo Pwmxoz ubf Mgdxtzkfxflsipywktcfwkie icw hhc Txelzcd tmnrec.
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