SOURCE: Barry Callebaut AG

December 08, 2009 11:50 ET

Annual General Meeting 2009 of Barry Callebaut AG: All motions approved by shareholders

ZURICH, SWITZERLAND--(Marketwire - December 8, 2009) - The ordinary Annual General Meeting of Barry Callebaut AG, the world's leading manufacturer of cocoa and chocolate products, was held on Tuesday, December 8, 2009, in Zurich under the chairmanship of Andreas Jacobs, Chairman of the Board. All motions proposed by the Board were adopted. 1,096 shareholders attended the meeting, representing 3,713,393 shares or 71.83 % of the share capital.

The complete news release can be downloaded from the following link:

for investors and financial
analysts:                           for the media:
Simone Lalive d'Epinay, Head of IR  Gaby Tschofen, VP Corp. Communications
Barry Callebaut AG                  Barry Callebaut AG
Phone: +41 43 204 04 23             Phone: +41 43 204 04 60

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