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INDUS Holding AG
AGM Information • May 29, 2020
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AGM Information
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Corporate | 29 May 2020 14:29
INDUS Holding AG: INDUS plans virtual Annual General Meeting on August 13, 2020 and brings forward half-yearly report 2020 to August 6, 2020
DGAP-News: INDUS Holding AG / Key word(s): AGM/EGM/Half Year Results
29.05.2020 / 14:29
The issuer is solely responsible for the content of this announcement.
**INDUS plans virtual Annual General Meeting on August 13, 2020 and brings
forward half-yearly report 2020 to August 6, 2020**
Bergisch Gladbach, 29 May 2020 – Against the background of the current COVID 19 pandemic, the management board of INDUS Holding AG has decided, with the approval of the supervisory board, to hold a virtual Annual General Meeting. This should take place on August 13, 2020 from 10.30 a.m. In order to protect shareholders, employees and service providers, INDUS makes use of the option created by law to hold the Annual General Meeting without the physical presence of shareholders.
The online service with options for exercising voting rights electronically (postal vote), granting power of attorney and declaring objections is supplemented by the function of submitting questions online as well. The invitation to the Annual General Meeting with further information will be published in the Federal Gazette (Bundesanzeiger) on time. All further information and documents will be made available on our website on time.
Following the postponement of the Annual General Meeting, INDUS Holding AG has brought forward the publication of its half-year report 2020 to August 6, 2020.
About INDUS Holding AG:
Established in 1989 and headquartered in Bergisch-Gladbach, INDUS Holding AG is an SME holding company which concentrates on the long-term development of its portfolio companies. The industry focus is on construction and infrastructure, automotive technology, mechanical and plant engineering, medical engineering / life sciences as well as metals technology. As a leading specialist for sustainable corporate development, INDUS attaches great importance to the operational autonomy of its 47 portfolio companies. Since 1995, INDUS Holding AG has been listed in the Prime Standard of the Frankfurt Stock Exchange (DE0006200108); in 2019, the Group generated revenues of around EUR 1.74 billion. For more information on INDUS, visit www.indus.de .
Contact:
Jana Külschbach & Dafne Sanac
Public Relations & Investor Relations
INDUS Holding AG
Kölner Straße 32
51429 Bergisch Gladbach
Germany
Tel +49 (0) 022 04 / 40 00-35
Tel +49 (0) 022 04 / 40 00-32
E-mail [email protected]
E-mail [email protected]
www.indus.de
29.05.2020 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: | INDUS Holding AG |
| Kölner Straße 32 | |
| 51429 Bergisch Gladbach | |
| Germany | |
| Phone: | +49 (0)2204 40 00-0 |
| Fax: | +49 (0)2204 40 00-20 |
| E-mail: | [email protected] |
| Internet: | www.indus.de |
| ISIN: | DE0006200108 |
| WKN: | 620010 |
| Indices: | SDAX |
| Listed: | Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange |
| EQS News ID: | 1057137 |
| End of News | DGAP News Service |