EFG Financial Products Holding AG announces that shareholders approved all proposals put forward by the board of directors at today’s annual general meeting. This includes the approval of the distribution of CHF 1.00 per dividend-paying registered share from capital contribution reserves. Pierin Vincenz, chairman of the board of directors of Notenstein Private Bank and CEO of Raiffeisen Switzerland, and Adrian Künzi, CEO of Notenstein Private Bank, were elected to the board of directors for a term of one year. Patrick de Figueiredo and Lukas Ruflin were re-elected as members of the board for a one-year term. In addition, shareholders approved the planned name change of the company, which will operate under the name “Leonteq AG” at the latest by mid-2013.
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