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Ad hoc news News vom 13.08.2019

Meyer Burger considers request for extraordinary Shareholders Meeting
 
Meyer Burger
 

Press Release

Thun, 13 August 2019

 
Meyer Burger considers request for extraordinary Shareholders Meeting
 

Meyer Burger Technology Ltd (SIX Swiss Exchange: MBTN) was informed today by e-mail and in the media of a request by the shareholder group around Sentis PCC ("Sentis") to hold an extraordinary Shareholders Meeting. The shareholder group intends to nominate Mark Kerekes, Co-Managing Director and Member of the Board of Sentis, as candidate for the Meyer Burger Board of Directors. According to its own information, the shareholder group holds more than 10% shares of Meyer Burger.

 

Subject to formal receipt of the request, Meyer Burger's Board of Directors will review the request and, if appropriate, subsequently convene an extraordinary Shareholders Meeting.

 

 

Contacts:

Ingrid Carstensen

Head of Corporate Communications

Tel: +41 (0)33 221 28 34

ingrid.carstensen@meyerburger.com

 

Stefan Diepenbrock

Senior Corporate Communications Manager

Tel: +41 (0)33 221 27 85

stefan.diepenbrock@meyerburger.com

 
 
 
Press Release