Press Releases

Annual General Meeting of De Raj Group AG agrees to the resolution proposals on the agenda by unanimous vote

Cologne, 27th July 2018

At today’s Annual General Meeting, shareholders of De Raj Group AG, Cologne (ISIN: DE000A2GSWR1, Vienna Stock Exchange), agreed to the resolution proposals for the items on the agenda by unanimous vote respectively.

The shareholders formally approved the actions of the Management Board and the Supervisory Board (SVB) and gave their support to the acting members of the Supervisory Board by reelecting them for the next five years. As a new and fourth member, Mr. Devarajah C. Navaratnam was also elected to the Supervisory Board for the next five years. bdp Revision und Treuhand GmbH Wirtschaftsprüfungsgesellschaft, Berlin, was appointed auditor and Group auditor for fiscal year 2018 as well as auditor for the review of the interim financial reports for fiscal years 2018 and 2019.

The Annual General Meeting (AGM) was held this morning in Cologne and, simultaneously, in Kuala Lumpur, Malaysia, by way of a live video conference. Following todays’ AGM Alexander De Raj was elected as Chairman and Renata De Raj was elected as Vice-Chairman of the SVB by unanimous vote respectively at the constituent meeting of the “newly elected” Supervisory Board.