EQS-News: Ad Hoc Announcement pursuant to clause 16 BX-Listing Rules of 21.05.2024 - Extraordinary General Meeting of 12 June 2024
Source: EQS
Huenenberg,
at The official invitation and agenda, registration forms and voting instructions can all be found in our download center under the General Meetings section. At the Extraordinary General Meeting, the Board of Directors will propose to the shareholders in particular that the current share capital of registered shares with a nominal value of The Board of Directors is also proposing to the shareholders that the existing authorized capital be cancelled and that a capital band and conditional capital be created. In addition, a general revision of the Articles of Association is to be carried out, whereby the necessary adjustments will be made in accordance with the new company law that came into force on Contact Email: general-meeting@esgti.com, Tel.: +41 41 500 19 60 _________________ About
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Language: | English |
Company: | |
Rothusstrasse 21 | |
6331 Huenenberg | |
Phone: | +41 44 366 4031 |
Fax: | +41 44 366 4039 |
E-mail: | investors@esgti.com |
Internet: | www.esgti.com |
ISIN: | CH0298294981 |
WKN: | A1409X |
Listed: | BX |
EQS News ID: | 1908077 |
End of News |
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1908077 21.05.2024 CET/CEST