Shareholders approved all the proposals of the Board of Directors

The present shareholders, representing 84.6% of the registered shares with voting rights, have reelected three of five current members of the Board of Directors for another year. Dr. Daniel Hofer and Laurence Debroux were elected as member of the Board of Directors as a replacement of Jean-François Decaux and Paul-Henry Binz, who resigned. Dr. Daniel Hofer was elected as Chairman of the Board of Directors with 99.8% of the represented voting rights. The Board of Directors is now composed of Dr. Daniel Hofer (Chairman), Gilles Samyn (Vice-Chairman), Laurence Debroux, Robert Schmidli and Markus Scheidegger.

The annual report, the annual accounts and the consolidated financial statements for 2013 have been approved and discharge was granted to the entire Board of Directors and the senior management for the year 2013.

The system of remuneration for the Board of Directors and the senior management has been approved by 97.5% on an advisory vote.

In his speech to the General Meeting, the former Chairman, Jean-François Decaux, expressed his satisfaction with the development of the company during the past four years. With the new company management, APG|SGA succeeded, after a difficult phase, to reach new records of dividends, share price and company’s profit. The continuity of the senior management of the company is assured by the nomination of Dr. Daniel Hofer, former CEO of APG|SGA, as new Chairman of the Board of Directors and by the appointment of Markus Ehrle, member of the senior management, as CEO of the company.

Contact
APG|SGA, Allgemeine Plakatgesellschaft AG, Media Service
Giesshübelstrasse 4, 8045 Zürich, T +41 58 220 70 71, media@apgsga.ch

About the company
APG|SGA SA is Switzerland’s leading Out of Home media company. Listed on the SIX Swiss Exchange in Zurich, APG|SGA covers all aspects of Out of Home advertising: on the street, at the airport, in shopping centers and train stations, in mountain regions and on public transport – from poster campaigns with the widest coverage and large poster spaces to state of the art digital advertising media. When communicating with customers, authorities and the advertising industry, APG|SGA represents sustainability, innovation and expertise.