gategroup 2013 Annual General Meeting of Shareholders ZURICH, April 17, 2013 - gategroup Holding AG held its 2013 Annual General Meeting of Shareholders today. The acts of the current members of the Board of Directors and Executive Management Board for the last financial year were formally discharged, and approval was given for the Annual Report, the Consolidated Financial Statements and the Annual Financial Statements as at December 31, 2012. The authorized share capital has not been extended for an additional two years. gategroup's shareholders re-elected Chairman Andreas Schmid, Neil Brown, Remo Brunschwiler, Andrew Gibson, Brian Larcombe, David Siegel and Anthonie Stal to the Board of Directors, each for a term of one year. Further, shareholders approved the report on compensation as shown in the Annual Report 2012 on a non-binding consultative basis. ### About gategroup gategroup is the leading independent global provider of products, services and solutions related to a passenger's onboard experience. gategroup comprises the following brands: deSter, eGate Solutions, Gate Aviation, Gate Gourmet, Gate Retail Onboard, Gate Safe, Harmony, Performa, Pourshins and Supplair. Shares of Zurich-based gategroup are traded on the SIX Swiss Exchange under the symbol GATE. Please visit www.gategroup.com. ### Contacts: Media Investors Jean-Luc Ferrazzini Dagmara Robinson Head of Corporate Communications Director Investor Relations firstname.lastname@example.org email@example.com +41 43 812 9128 +41 43 812 54 96 Media release (PDF) Provider Channel Contact Tensid Ltd., Switzerland newsbox.ch Provider/Channel related enquiries www.tensid.ch www.newsbox.ch firstname.lastname@example.org +41 41 763 00 50
gategroup 2013 Annual General Meeting of Shareholders
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