EQS-News: Extraordinary General Meeting of 12 June 2024 - All proposals of the Board of Directors were confirmed by the General Meeting
Source: EQS
Huenenberg,
The annual report, the annual financial statements in accordance with the Swiss Code of Obligations and the consolidated financial statements in accordance with IFRS 2022/2023 as well as the remuneration report were approved. The Annual General Meeting approved the balance sheet loss to be carried forward to the new account. The General Meeting discharged the Board of Directors for the 2022/2023 financial year. The General Meeting then resolved to split the current share capital of The General Meeting also took note of the delisting of the company from the in accordance with the decision of the 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: | 1925947 |
End of News |
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1925947 14.06.2024 CET/CEST