Annual General Meeting 2016

Company news

Annual General Meeting 2016

Hamburg, November 23, 2016: The Annual General Meeting of Tyros AG on November 23, 2016, has adopted resolutions by the Management Board and Supervisory Board with a 100 percent majority.

the capital for the purchase of capital areas § 186 (3) sentence 4 AktG. Also, proposed resolutions on the name change of the company to now "Tyros AG" as well as the election of Mr. Delf Ness to the Supervisory Board a 100% approval of the present shareholders die. We also unanimously relieved the Management Board and Supervisory Board for the 2014 and 2015 financial years.

"On behalf of the Company, I would like to thank the shareholders for their vote and the confidence they have expressed," says Gunnar Binder, CEO of Tyros AG.

The board

Contact

Tyros AG Schopenstehl 22 20095 Hamburg info@tyros.ag fon +49 (0) 40 679 580-53 fax: +49 (0) 40 679 580-52

INVESTOR RELATIONS Kirchhoff Consult AG tyros@kirchhoff.de