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.
Tyros AG Schopenstehl 22 20095 Hamburg firstname.lastname@example.org fon +49 (0) 40 679 580-53 fax: +49 (0) 40 679 580-52
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