EQS Group-Ad-hoc: LifeWatch AG / Key word(s): AGM/EGM
2015-04-29 / 17:40
Release of an ad hoc announcement pursuant to Art. 53 KR. The issuer is solely responsible for the content of this announcement.
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Press Release 

LifeWatch: Voting results of the Ordinary Annual General Meeting of Shareholders for fiscal year 2014

Neuhausen am Rheinfall, Switzerland, April 29, 2015 - LifeWatch AG (SIX Swiss Exchange: LIFE), a market leader in the development and sale of digital health solutions primarily for remote cardiac monitoring and sleep apnea diagnostics, reports the results of today's Ordinary Annual General Meeting.73 shareholders attended the meeting and in total 8'096'281 votes or 60.14% of the share capital were represented.

* Approval of the Annual Report 2014 and the allocation of the Balance sheet result 2014.

* Discharge for fiscal year 2014 was granted to Kenneth Melani, Urs Wettstein, Yacov Geva, Patrick Schildknecht, Thomas Rühle, Antoine Hubert, Dr. Stephan Rietiker, Mike Turchi, Stephanie Kravetz, Dr. Dominik Aronsky and Yair Tal. As proposed by the Board of Directors, discharge was not granted to Kobi Efraim and Roger Richardson.

* Elections to the Board of Directors until next ordinary Annual General Meeting
- Elected: Patrick Schildknecht, Thomas Rühle, Antoine Hubert - Chairman of the Board of Directors: Patrick Schildknecht
* Elected as members of the Compensation Committee: Thomas Rühle, Antoine Hubert

* The Annual General Meeting did approve the proposed amendment to the Articles of Incorporation regarding the Registered Office. In contrast, the Annual General Meeting did not approve the proposed amendment to the Articles of Incorporation regarding the Conditional Capital.
* The Annual General Meeting approved the proposed total compensation of the Board of Directors and the Executive Board.

* Election of the independent proxy: Yves Endrass, Zurich
* Election of the statutory auditors: PricewaterhouseCoopers, Zurich
For Questions: 
LifeWatch AG
c/o Dynamics Group, Philippe Blangey / Doris Rudischhauser Telefon: +41 43 268 32 35 / +41 79 410 81 88
E-Mail: investor-relations@lifewatch.com

About LifeWatch AG:
LifeWatch AG, headquartered in Neuhausen am Rheinfall and listed on SIX Swiss Exchange (LIFE) in Switzerland, is a leading provider of digital health systems and wireless telemetry monitoring services. The LifeWatch services deliver important information to doctors for appropriate treatment of their patients and better treatment results. LifeWatch has operative subsidiaries in the USA, Switzerland, Macedonia and Israel and is the parent concern for LifeWatch Services, Inc. and LifeWatch Technologies, Ltd. LifeWatch Services, Inc. is a leading US provider of cardiac monitoring services as well as sleep analysis for the diagnosis of obstructive sleep apnoea syndromes (OSAS). LifeWatch Technologies, Ltd. in Israel is a leading developer and producer of digital health products. For further information, see www.lifewatch.com.

E-Mail Alert: In order to receive regular information and updates on LifeWatch, please register at:
http://www.irlifewatch.com/alert-service.aspx.

This press release includes forward-looking statements. All statements other than statements of historical facts contained in this press release, including statements regarding future results of operations and financial position, the business strategy, and plans and objectives for future operations, are forward-looking statements. The words "believe," "may," "will," "estimate," "continue," "anticipate," "intend," "expect" and similar expressions are intended to identify forward-looking statements. LifeWatch AG has based these forward-looking statements largely on current expectations and projections about future events and financial trends that it believes may affect the financial condition, results of operations, business strategy, short-term and long-term business operations and objectives, and financial needs. These forward-looking statements are subject to a number of risks, uncertainties and assumptions. In light of these risks, uncertainties and assumptions, the forward-looking events and circumstances described may not occur and actual results could differ materially and adversely from those anticipated or implied in the forward-looking statements. All forward-looking statements are based only on data available to LifeWatch AG at the time of the issue of this press release. LifeWatch AG does not undertake any obligation to update any forward-looking statements contained in this press release as a result of new information, future events or otherwise.

THIS PRESS RELEASE IS NOT BEING ISSUED IN THE UNITED STATES OF AMERICA AND SHOULD NOT BE DISTRIBUTED TO UNITED STATES PERSONS OR PUBLICATIONS WITH A GENERAL CIRCULATION IN THE UNITED STATES. THIS PRESS RELEASE DOES NOT CONSTITUTE AN OFFER OF SECURITIES OF LIFEWATCH AG OR ANY OF ITS SUBSIDIARIES FOR SALE IN THE UNITED STATES, OR AN INVITATION TO SUBSCRIBE FOR OR PURCHASE ANY SECURITIES OF LIFEWATCH AG OR ITS SUBSIDIARIES IN THE UNITED STATES. IN ADDITION, THE SECURITIES OF LIFEWATCH AG AND ITS SUBSIDIARIES HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES LAWS AND MAY NOT BE OFFERED, SOLD OR DELIVERED WITHIN THE UNITED STATES OR TO U.S. PERSONS ABSENT FROM REGISTRATION UNDER OR AN APPLICABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE UNITED STATES SECURITIES LAWS. ANY PUBLIC OFFERING OF SECURITIES TO BE MADE IN THE UNITED STATES WILL BE MADE BY MEANS OF A PROSPECTUS THAT MAY BE OBTAINED FROM LIFEWATCH AG OR ITS SUBSIDIARIES, AS APPLICABLE, AND WILL CONTAIN DETAILED INFORMATION ABOUT THE ISSUER AND ITS MANAGEMENT AS WELL AS FINANCIAL STATEMENTS OF THE ISSUER.

In case of doubt, the English Press Release is the original. End of ad hoc announcement

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2015-04-29 News transmitted by EQS Schweiz AG. www.eqs.com - news archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.
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Language: English Company: LifeWatch AG Rundbuckstrasse 6 8212 Neuhausen am Rheinfall Switzerland Phone: +41 52 632 00 50 Fax: +41 52 632 00 51 Internet: www.lifewatch.com ISIN: CH0012815459 Valor: 811189 Listed: Regulated Unofficial Market in Berlin, Stuttgart; Open Market in Frankfurt ; SIX  
 
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