Back
Starlet group requests items to General Meeting’s agenda
The Starlet group is requesting that items be added to the agenda at the next General Meeting.
The group of shareholders organised around the company Starlet Investment AG has made several propositions in view of the next General Meeting of Affichage Holding SA, to be held on May 26, 2011. The group proposes, in particular, five candidates to be elected onto the Board of Directors, and is requesting the removal of a director whose mandate will come to an end in 2012.
Affichage Holding SA is currently examining the validity of such request.
According to an announcement published on March 2, 2011, the group of shareholders organised around Starlet Investment AG holds 5.27% of Affichage Holding SA shares.
Contact
Affichage Holding AG Media Office, Giesshübelstrasse 4, 8045 Zurich
Phone: +41 58 220 71 51
E-mail: media@affichage.com
About the company
The media company Affichage Holding SA specializes in “out-of-home” advertising. Listed on the SIX Swiss Exchange in Zurich, its subsidiaries include many highly regarded companies at national and international level. These include Allgemeine Plakatgesellschaft APG AG, which has been bringing together tradition, quality and “Swissness” for over 100 years. Affichage ranks sixth in the world in the out-of-home sector, and is regarded as a reliable partner and key innovator for the advertising industry and public authorities.