DDM Holding AG’s Annual General Meeting 2016
The Annual General Meeting (“AGM”) of DDM Holding AG, Baar (First North: DDM) was held on 28 June 2016, in Zug, Switzerland. All resolutions proposed by the Board of Directors of DDM were approved.The AGM adopted the 2015 Annual Report, the Parent Company’s 2015 financial statements and the Group’s 2015 consolidated financial statements. The AGM also resolved to appropriate DDM’s available earnings in accordance with the Board of Directors’ proposal in the 2015 Annual Report, and not to pay a dividend for the 2015 financial year. The AGM resolved to discharge the Board of Directors and