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
About Meyer Burger Technology Ltd
www.meyerburger.com
Meyer Burger is a leading and globally active technology company specialising in innovative systems and production equipment for the photovoltaic (solar), semiconductor and optoelectronic industries. As an internationally recognised premium brand, Meyer Burger offers its customers in the PV industry reliable precision products and innovative solutions for the manufacture of highly efficient solar cells and solar modules.
Meyer Burger’s comprehensive product portfolio is complemented by a worldwide service network with spare parts, consumables, process know-how, customer support, after-sales services, training and other services. Meyer Burger is represented in Europe, Asia and North America in the respective key markets and has subsidiaries and own service centres in China, Germany, India, Japan, Korea, Malaysia, the Netherlands, Switzerland, Singapore, Taiwan and the USA. The company is also working intensively to develop new markets such as South America, Africa and the Arab region. The registered shares of Meyer Burger Technology Ltd are listed on the SIX Swiss Exchange (Ticker: MBTN).
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