Munich, December 19, 2013 - Around 200 shareholders and guests met at the Hans-Seidel-Stiftung in Munich for the extraordinary general meeting. The board had convened the extraordinary general meeting to elect new members of the Supervisory Board after the resignation of three members. On this occasion, the shareholders also decided to replenish the authorised capital. In addition, the investors adopted a required specification of the remuneration system for the Board. In addition, the Executive Board informed of significant events since the last Annual General Meeting.
After the supervisory board memebers Prof. Dr. Michael Judis, Susanne Klöß-Braekler and Barbara Münch resigned, the Board elected the following new supervisory board members:
- Helvin Wong, Executive Vice President and General Counsel, Goldin Properties Holdings Limited, also a member of the Executive Board and General Counsel, Goldin Financial Holdings Limited, Hong Kong, People's Republic of China.
- Prof. Dr. Xiaojian Huang, Managing Director, Matsunichi Digital Development (Shenzhen) Company Limited, Shenzhen, People's Republic of China.
- Flora Shiu, Member of the Executive Committee as Head of Corporate Development, Real Estate Goldin Financial Holdings Limited, Hong Kong, People's Republic of China.
With these new appointments the new shareholder structure of Gigaset AG was taken into account.
In addition, the General Meeting also passed the resolution to increase the authorised and conditional capital by EUR 25 million and EUR 9.5 million respectively. The shareholders are in principle entitled to a subscription right.
Furthermore, the shareholders clarified the remuneration of the Supervisory Board. Details of the voting results will be published in the next few days on this site.