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Elmos Semiconductor SE
Pre-Annual General Meeting Information • Apr 9, 2020
137_rns_2020-04-09_a6b5af0e-d572-498a-84de-d09e464ade68.html
Pre-Annual General Meeting Information
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News Details
Corporate | 9 April 2020 15:10
Elmos Semiconductor AG: Virtual General Meeting on May 22, 2020
DGAP-News: Elmos Semiconductor AG / Key word(s): AGM/EGM
09.04.2020 / 15:10
The issuer is solely responsible for the content of this announcement.
New convening notice to the Annual General Meeting – Agenda items unchanged
Dortmund, April 9, 2020: Elmos Semiconductor AG (FSE: ELG) releases a new convening notice to the Annual General Meeting today. For the protection of the health of shareholders, employees and the service providers involved, the General Meeting of shareholders will be held as a virtual General Meeting. By abstaining from holding an in-person meeting, Elmos wants to make an active contribution to containing the spread of coronavirus. Moreover, the city of Dortmund has prohibited events of any kind for an indefinite period of time.
The items on the agenda remain unchanged in comparison with the previous convening notice of March 20, 2020. Elmos will implement the shareholders’ rights in accordance with the Act on Mitigating the Consequences of the COVID-19 Pandemic, provide a video and audio transmission of the entire General Meeting to the shareholders and allow for the exercise of voting rights by means of electronic communication.
The convening notice to the General Meeting of Shareholders is published in the Federal Gazette and available on the Company’s website.
Contact
Elmos Semiconductor AG
Janina Rosenbaum, Head of Investor Relations, Phone: +49-231‐7549‐287
Mathias Kukla, Press Relations, Phone: +49-231-7549-199
E-mail: [email protected]
About Elmos
Elmos develops, produces and distributes semiconductors and sensors, primarily for use in the automotive industry. Our components communicate, measure, regulate and control safety, comfort, powertrain and network functions. For over 30 years, Elmos innovations have been bringing new functions to life and making worldwide mobility safer, more comfortable, and more energy efficient.
09.04.2020 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | Elmos Semiconductor AG |
| Heinrich-Hertz-Str. 1 | |
| 44227 Dortmund | |
| Germany | |
| Phone: | +49 (0)231 7549-575 |
| Fax: | +49 (0)231 7549-111 |
| E-mail: | [email protected] |
| Internet: | http://www.elmos.com |
| ISIN: | DE0005677108 |
| WKN: | 567710 |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1019587 |
SDAX
| End of News | DGAP News Service |