MEDIA RELEASE CHARLES VGELE GROUP: RESOLUTIONS OF THE 2013 SHAREHOLDERS' MEETING Pfffikon SZ, 14 May 2013 - The shareholders of Charles Vgele Holding AG approved the 2012 annual report at the shareholders' meeting today and agreed to all the motions put forward by the Board of Directors. Elections to the Board of Directors The following candidates have been elected for a one-year term to the Board of Directors of Charles Vgele Holding AG: *Dr. Ulla Ertelt (existing) *Prof. Dr. Matthias Freise (existing) *Max E. Katz (existing) *Hans Ziegler (existing) Hans Ziegler will continue in office as Chairman of the Board of Directors, with Max E. Katz as Vice-Chairman. Disclaimer All statements made in this media release that do not refer to historical facts are future-oriented statements which offer no guarantee of future performance. They are subject to risks and uncertainties including, but not limited to, future global economic conditions, exchange rates, legal requirements, market conditions, activities by competitors and other factors outside the company's control. Charles Vgele Group is one of Europe's leading vertical fashion retailers. It offers the latest fashions at great prices to people in the prime of their lives who want to feel good. With attractively presented goods, combined with friendly, knowledgeable advice, it creates a relaxed and enjoyable shopping experience. Charles Vgele has 812 outlets in ten countries: Switzerland, Germany, Liechtenstein, the Netherlands, Belgium, Austria, Slovenia, Poland, Hungary and the Czech Republic. In 2012 the Group and its approximately 6 700 employees generated gross sales of CHF 1.15 billion. Charles Vgele Holding AG's shares are quoted on the SIX Swiss Exchange (securities number: 693 777). Media release PDF Provider Channel Contact Tensid Ltd., Switzerland newsbox.ch Provider/Channel related enquiries www.tensid.ch www.newsbox.ch email@example.com +41 41 763 00 50
CHARLES VGELE GROUP: RESOLUTIONS OF THE 2013 SHAREHOLDERS' MEETI
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