On the 10th of April 2018 the shareholders of VERAISON SICAV unanimously followed the recommendations of the Board and approved all proposals submitted at the 3rd Annual General Meeting. In particular, they unanimously appointed Roman Kurmann (as independent director) and René Bernhard (CFO VERAISON Capital) to the Board of Directors. Gregor Greber, Alexander Kaiser and Bernhard Fuchs were confirmed as members of the Board for a further one-year term.
The Board wishes to thank all shareholders for their trust and commitment.
