Press release


Annual General Meeting approves proposals of the Board of Directors | Newly elected Ariel Lüdi appointed Chairman of the Board of Directors

Zurich, July 6, 2017 – The 2017 Annual General Meeting of Balluun AG approved the proposals of the Board of Directors and adopted the Annual Report and Annual Financial Statement for 2016, plus the proposal relating to the use of the available earnings, by a large majority.

In particular, the Shareholders of Balluun AG unanimously elected successful IT entrepreneur and investor, Ariel Lüdi, as member of the Board of Directors until the end of the next Annual General Meeting. The current members, Michael Alic, Lynda Davey, Prof. Dr. Stefan Hencke and Dr. Mark Nötzold were also unanimously re-elected as members of the Board of Directors until the end of the next Annual General Meeting. The Annual General Meeting also appointed Ernst & Young AG, Zurich, as statutory auditors for the fiscal year 2017.

At the constituting meeting, the Board of Directors appointed Ariel Lüdi as Chairman and Prof. Dr. Stefan Hencke as Vice Chairman.


Roland Kümin
Chief Executive Officer
Tel +41 78 682 6875

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