ADVANCED DIGITAL BROADCAST HOLDINGS SA 
By Invitation to the Ordinary General Meeting
The Shareholders of Advanced Digital Broadcast Holdings SA are invited to attend the Ordinary General Meeting which will take place on June 20, 2014, at 10:00 am, at the Company premises located at Avenue de Tournay,7, 1292 Chambésy (GE), Switzerland.
Agenda
1. Approval of Annual Report, including statutory and consolidated financial statements of Advanced Digital Broadcast Holdings SA for the year 2013, reports of the statutory auditor and of the Group auditor
The Board of Directors proposes that the Annual Report be approved.
2. Appropriation of available earnings
The Board of Directors proposes the following appropriation:
Balance brought forward from last year | 4,459,182 | CHF |
Net loss after taxation | (11,320,520) | CHF |
Balance to be carried forward | (6,861,338) | CHF |
3. Ratification and discharge of the members of the Board of Directors
The Board of Directors proposes that the members of the Board of Directors be discharged for their activity during the year 2013.
4. Election to the Board of Directors
The Board of Directors proposes that the following members of the Board of Directors be elected for a period of one year:
- 4.1 Mr. Andrew N. Rybicki, as Chairman of the Board
- 4.2 Mr. Thomas Steinmann, as Member of the Board
- 4.3 Mr. Philippe Geyres, as Member of the Board
- 4.4 Mr. Jean-Christophe Hocké, as Member of the Board
5. Election of the Remuneration Committee
The Board of Directors proposes that the following members of the Remuneration Committee to be elected for a period of one year:
- 5.1 Mr. Philippe Geyres, as Member of the Remuneration Committee
- 5.2 Mr. Jean-Christophe Hocké, as Member of the Remuneration Committee
6. Re-election of the statutory auditor and of the Group auditor
The Board of Directors proposes that Deloitte SA be re-elected as statutory and Group auditor for a period of one year.
7. Election of the independent representative
The Board of Directors proposes that Maître Bénédict de Candolle, rue Rodolphe Toepffer 5, 1211 Geneva, Switzerland, be elected as independent proxy for a period of one year.
8. Amendments to the Articles of Incorporation
In compliance with the new Ordinance against Excessive Compensation with respect to Listed Stock Corporations (ORAb) and changes to the Swiss Code of obligations,, the Board of Directors proposes the respective changes to the Articles of Incorporation, as set forth in the Annex.
9. Miscellaneous
The Annual Report including statutory and consolidated financial statements of Advanced Digital Broadcast Holdings SA for the year 2013, the reports of the statutory auditor and of the Group auditor ,and the Annex concerning the amendments to the Articles of Incorporation, shall be available for the Shareholders from May 30, 2014 at Advanced Digital Broadcast Holdings SA premises, located at Avenue de Tournay 7, 1292 Chambésy (GE), Switzerland, as well as on the Company's website www.adbholdings.com. From the same date, any Shareholder may request that a copy of these documents be sent by post mail.
A personal invitation to the Ordinary General Meeting with an admission card shall be sent to the registered Shareholders. Only the Shareholders validly registered with voting rights in the share register of the Company as of June 10, 2014 shall be entitled to vote. No new Shareholder shall be registered in the share register between June 11, 2014 and June 20, 2014.
Shareholders who cannot attend the Ordinary General Meeting in person can elect to be represented by another Shareholder validly registered in the share register with voting rights or by Maître Bénédict de Candolle, Rue Rodolphe-Toepffer 5, 1206 Geneva, Switzerland, the independent representative, with the meaning of Article 689c CO and articles 8 ff. ORab.
Chambésy, May 30, 2014
Advanced Digital Broadcast Holdings SA
On behalf of the Board of Directors
The Chairman: Andrew N. Rybicki
English Version provided for convenience - French Version Prevails
| Provider | Channel | Contact | ||
|---|---|---|---|---|
|
Tensid Ltd., Switzerland www.tensid.ch |
newsbox.ch www.newsbox.ch |
Provider/Channel related enquiries marco@tensid.ch +41 41 763 00 50 |
