Warning: mysqli::mysqli(): (HY000/1044): Access denied for user 'admin_global'@'localhost' to database 'admin_energetica21_test' in /home/admin/domains/energetica-international.com/public_html/xpanel/require/mysql/config.php on line 46
Ordinary General Meeting of shareholders of Meyer Burger | Europe
 
   

Ordinary General Meeting of shareholders of Meyer Burger

The ordinary General Meeting of Shareholders of Meyer Burger Technology Ltd held in Berne on 26 April 2012, approved all proposals by the Board of Directors. In total, 14,497,945 registered shares were represented, corresponding to approximately 30.36% of the share capital. 414 shareholders personally attended the General Meeting and represented 1,543,255 registered shares. 12,954,690 registered shares were represented either by the Company proxy, the independent proxy or by third parties.

1. The General Meeting of Shareholders approved the annual report, the annual financial statements and the.
consolidated financial statements 2011
2. The General Meeting of Shareholders followed the proposal by the Board of Directors to carry forward the
balance of retained earnings in the amount of TCHF 145,338.
3. The members of the Board of Directors and of the Management Board of the Company were granted
discharge (D├ęcharge).
4. The present members of the Board of Directors, Peter M. Wagner, Dr Alexander Vogel and Heinz Roth were
re-elected for a term of office of three years each (in individual elections).
5. PricewaterhouseCoopers AG, Berne, was elected as auditors for a period of one year (previously
PricewaterhouseCoopers AG, Thun).
6. The General Meeting of Shareholders followed the proposal by the Board of Directors to change the
registered seat of the Company from Baar to Thun and to amend Article 1 of the Articles of Association
accordingly.

The General Meeting of Shareholders also voted in favour of maintenance and creation of authorised share capital in an amount of CHF 240,000, corresponding to 4,800,000 registered shares, to be fully paid-in, with a nominal value of CHF 0.05 each. The increase of share capital out of the authorised capital is possible until 26 April 2014. The corresponding Article 3a of the Articles of Association was changed with the approval of the General Meeting of Shareholders.
Share this!
Posted by Gloria Llopis | 2012-04-27