Report from the Annual General Meeting of Shareholders of DDM Holding AG
DDM Holding AG (First North Growth Market: DDM), (the “Company”), held its Annual General Meeting (the “AGM”) today, 29 June 2023, in Zürich, Switzerland as a physical meeting. A summary of the AGM resolutions is presented below.Minutes of the AGM The minutes of the AGM, including a complete account of all resolutions taken, will be available on the Company’s website http://ddm-group.ch/investors shortly. Approval of the Annual Report, the Statutory Financial Statements and the Consolidated Financial Statements 2022 Following the board of directors’ proposal, the AGM approved the