Zürich Finanzkontor AG
Dynavisions Schweiz AG: Shareholders’ Meeting
Dynavisions Schweiz AG / AGM/EGM Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Rotkreuz (Switzerland), 30. June 2008 – Dynavisions Schweiz AG announced that the Shareholders’ Meeting held today has unanimously approved all proposals put forward by the Board of Directors. The Shareholders‘ Meeting re-elected Adrian Knapp (Chairman), Markus Bernhard und Jürgen Stehle as members of the Board of Directors. The Shareholders Meeting approved the authorized capital increase by max. CHF 300’000. Wagner & Partner, Rotkreuz, was newly appointed as auditors. Contact: Dynavisions Schweiz AG Grundstrasse 12 CH – 6343 Rotkreuz Telefon: +41 41 798 33 33 Telefax: +41 41 798 33 99 www.dynavisions.com Subsidiary Germany Freisinger Landstr. 21 D - 80939 München Telefon: +49 89 323 52 226 Telefax: +49 89 323 52 133 E-Mail: info@dynavisions.com 30.06.2008 Financial News transmitted by DGAP ----------------------------------------------------------------------
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