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  • DDM Holding AG
    Landis + Gyr-Strasse 1 CH-6300 Zug Switzerland
    +41 41 766 1420
    http://www.ddm-group.ch
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    Report from the Extraordinary General Meeting of DDM Holding AG

    DDM Holding AG (First North: DDM) today held an Extraordinary General Meeting which adopted a resolution proposed by the Board of Directors to elect Mr. Mikael Nachemson as a new member of the Board of Directors for a term of office expiring upon completion of the next annual general meeting.Mr. Nachemson has previously been CEO of Bure Equity, AB Custos and E. Öhman J:or AB, and he has also held board positions with a large number of listed and private companies. Mr. Nachemson has solid experience from the finance industry and is currently Chairman of the Board of Påmind AB, a company that

    Notice to attend the Extraordinary General Meeting of DDM Holding AG

    It is our pleasure to invite all shareholders of DDM Holding AG, Baar (the “Company”), to the extraordinary general meeting (the “EGM”) which will take place on Monday, 18 December 2017 at 2:30 pm CET at the premises of Parkhotel Zug, Industriestrasse 14, 6300 Zug, Switzerland. The doors will open at 2:00 pm CET.A.  Agenda and Proposal 1.   Election of a new Board Member The board of directors of the Company (the Board of Directors) proposes that Mr. Mikael Nachemson be elected as a new member of the Board of Directors for a term of office expiring upon completion of the next annual

    Mikael Nachemson proposed for election to the Board of Directors of DDM Holding AG

    DDM Holding AG (Nasdaq First North: DDM) announces that Mikael Nachemson is proposed to be elected at an Extraordinary General Meeting (“EGM”) as a new member of the Board of Directors of DDM Holding AG. The Board intends to call an EGM in the near future. Mikael Nachemson has solid experience from the finance industry. He has previously been CEO of Bure Equity, AB Custos and E. Öhman J:r AB, and he has also held board positions with a large number of listed and private companies. Mikael Nachemson is currently Chairman of the Board of Påmind AB, a company that he also founded. This is

    Notice to attend the Extraordinary General Meeting of DDM Holding AG

    It is our pleasure to invite all shareholders of DDM Holding AG, Baar (the "Company"), to the extraordinary general meeting (the "EGM") which will take place on 8 March 2017 at 11 am CET at the premises of Walder Wyss Ltd, Seefeldstr. 123, 8008 Zurich, Switzerland. The doors will open at 10.30 am CET.NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES, SINGAPORE, CANADA, AUSTRALIA, NEW ZEALAND, HONG KONG, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL OR WOULD REQUIRE

    Report from DDM Holding AG’s 2014 EGM: Two new board members appointed

    DDM Holding AG (First North: DDM), a multinational investor and manager of distressed assets, on Wednesday 12 November 2014 held an Extraordinary Shareholders’ Meeting, chaired by Kent Hansson. The Shareholders’ meeting resolved to appoint Messrs. Torgny Hellström and Savvas Liasis as members of the DDM Holding AG Board of Directors.Mr. Hellström is founder and senior management consultant at Ruddex International AB. He has more than 25 years global executive experience, including positions as CEO, COO and general counsel of public IT company and executive legal positions in large cap

    Notice to attend Extraordinary Shareholders’ Meeting in DDM Holding AG

    The shareholders of DDM Holding AG (First North: DDM), (the “Company”), are hereby convened to the Extraordinary Shareholders’ Meeting (the “EGM”) to be held on Wednesday, 12 November 2014 at 2:00 p.m. CET, at the offices of DDM Holding AG, Schochenmühlestrasse 4 in Baar, Switzerland.Shareholders are invited to review the various ways to participate to the EGM and cast their vote. Detailed information on this can be found in the attached Notice of Meeting, also available on the Company’s web site, www.ddm-group.ch. Notification of intention to attend, and related items Only

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