Altin AG Notice of AGM
April 15 2015 - 12:30PM
UK Regulatory
TIDMAIA
ALTIN: Invitation to the Annual General Meeting
Baar, 15 April 2015 - ALTIN AG (SIX: ALTN, LSE: AIA), the Swiss
alternative investment company, will hold its Annual General
Meeting (AGM) on 11 May 2015 at 2:00pm (Swiss time) at Parkhotel
Zug, Industriestrasse 14, in Zug.
Among the various items of the agenda, the cancellation of the
374'161 shares acquired as a result of the put options programme
launched on 27 February 2015 will be proposed to the AGM. Upon
approval, this will result in a reduction of the Company's share
capital by 9.78%.
The invitation to the AGM is available on the Company's web site
www.altin.ch ("About ALTIN / Reports & Publications", "Other
documents" section) or by using the following links:
Invitation to the 2015 AGM:
English versionhttps://www.altin.ch/p/CNTP_553290_EN
German version https://www.altin.ch/p/CNTP_553290_DE
Note: these links will be disabled on the day following the
AGM.
For further information, please contact:
Tony Morrongiello - Chief Executive Officer Kinlan Communications
Tel. +41 (0)41 760 62 60 David Hothersall
Tel. +44 (0)20 7638 3435
info@altin.ch davidh@kinlan.net
Note to Editors
About ALTIN AG
ALTIN AG was launched in 1996 and is listed on the SIX Swiss
Exchange as well as on the London Stock Exchange. It ranks among
Switzerland's leading alternative investment companies. Currently,
ALTIN is invested in more than 40 hedge funds representing diverse
investment strategies. Its objective is to generate an absolute
compound annual return in USD terms with lower volatility than
equity markets. Owing to these characteristics and a low
correlation with equity markets, ALTIN shares provide an ideal
complement for all diversified portfolios.
www.altin.ch
This information is provided by Business Wire
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