At the Extraordinary General Meeting held on 8 February 2011, the shareholders of ALSO Holding AG approved the projected merger of ALSO with Actebis and agreed to the following related motions:
Following finalization of the transaction (entry in the Commercial Registry), the shareholders of ALSO-Actebis Holding AG will be as follows: 51% Droege Group, 30% Schindler Holding AG and 19% public shareholders. Suitable measures for increasing the free float of ALSO-Actebis stock will be evaluated in due course.
The Ordinary General Meeting of ALSO-Actebis Holding AG will take place at the Hotel Palace in Lucerne on 10 March 2011. On the occasion of this Meeting, the proposals to shareholders will include the creation of contingent and authorized capital to a maximum figure of CHF 2,500,000.