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Meyer Burger Technology AG

News Detail

Ad hoc news News vom 24.07.2019

Shareholder requests agenda item for future Annual General Meeting
 
Meyer Burger
 

Press Release

Thun, 24 July 2019

 

Shareholder requests agenda item for future Annual General Meeting

 

Meyer Burger Technology Ltd (SIX Swiss Exchange: MBTN) has recieved a request from Sentis Capital PCC ("Sentis") for an agenda item for the next Annual or, if held at an earlier date, Extraordinary Shareholders’ Meeting. The shareholder proposes the election of Anton Karl, Co-Managing Director and Member of the Board of Sentis, and Mark Kerekes, Co-Managing Director and Member of the Board of Sentis, as additional members of the Board of Directors of Meyer Burger.

 

The request for an agenda item references Article 699 of the Swiss Code of Obligation (OR) which enables shareholders representing shares with a total nominal value of CHF 1,000,000 to request an item be added to the agenda of a Shareholders' Meeting.

 

The Board of Directors of Meyer Burger confirms receipt of the early request for an agenda item and intends to review it in connection with the next Shareholders' Meeting.

 

 

Contacts:

Ingrid Carstensen

Head of Corporate Communications

Tel.: +41 (0)33 221 28 34

ingrid.carstensen@meyerburger.com

 

Stefan Diepenbrock

Corporate Communications

Tel.: +41 (0)33 221 27 85

stefan.diepenbrock@meyerburger.com

 

 
 
 
Press Release