3645 Gwatt (Thun), ch
+41 (33) 22127-85
Meyer Burger schedules extraordinary Shareholders' Meeting on 30 October 2019 in Bern
The formal invitation with the detailed agenda items and motions, the reasoning of the shareholder group and the recommendations by the Board of Directors will be published at least 20 days prior to the extraordinary Shareholders' Meeting via press release as well as in the Swiss Official Gazette of Commerce. At the same time, a personal invitation will be sent to all shareholders registered in the company's share register.
In accordance with the Articles of Association of Meyer Burger Technology Ltd, only shareholders registered in the company's share register 30 days prior to the Shareholders' Meeting (30 September 2019) are entitled to attend the extraordinary Shareholders' Meeting as registered voters. Meyer Burger’s share register is operated by Computershare. All shareholders not yet registered can still register their shares in the share register by 30 Septebmer 2019 at the latest. To register, shareholders must contact their custodian bank and order their shares be registered in the Meyer Burger share register. In addition, the Computershare is available for questions regarding the share register or registration process via the following contact: Share.Register@computershare.ch
The use of information published here for personal information and editorial processing is generally free of charge. Please clarify any copyright issues with the stated publisher before further use. In the event of publication, please send a specimen copy to email@example.com.