AI assistant
SunMirror AG — Proxy Solicitation & Information Statement 2021
Dec 10, 2021
9340_egm_2021-12-10_2cb6e8f5-cf07-448e-953c-ee03f4bbd655.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
EQS-News: SunMirror AG / Announcement of the Convening of the General Meeting
10.12.2021 / 11:44
Announcement of the Convening of the General Meeting, transmitted by EQS - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Amendment to the Invitation to the Ordinary General Meeting of Shareholders
SunMirror AG
The invitation to the Ordinary General Meeting of Shareholders of SunMirror AG published in the Swiss Official Gazette of Commerce on Friday, November 26, 2021, is herewith amended as follows:
Amendment of the proposal of the Board of Directors to agenda item 5 (Election of the members of the Board of Directors, incl. the president of the Board of Directors)
The proposal of the Board of Directors to agenda item 5 (Election of the members of the Board of Directors, incl. the president of the Board of Directors) is herewith amended as follows:
«The Board of Directors moves as follows:
-
that Dr. Heinz R. Kubli of Glarus, resident in Uitikon, be re-elected as a member of the Board of Directors until the end of the next Ordinary General Meeting of Shareholders; and
-
that Flavia Sennhauser of Kirchberg, resident in Winterthur be elected as a member of the Board of Directors until the end of the next Ordinary General Meeting of Shareholders.
In addition, the Board of Directors moves that Dr. Heinz R. Kubli of Glarus, resident in Uitikon, be elected as president of the Board of Directors until the end of the next Ordinary General Meeting of Shareholders.»
The other agenda items and proposals remain unchanged.
Zug, Switzerland; December 10, 2021
On behalf of the Board of Directors
Dr. Heinz R. Kubli
10.12.2021
Language: English
Company: SunMirror AG
Steinhauserstrasse 74
6300 Zug
Switzerland
E-mail: [email protected]
Internet: https://www.sunmirror.ch
ISIN: CH0396131929
WKN: A2JCKK
Listed: Regulated Unofficial Market in Berlin, Dusseldorf; Vienna Stock Exchange (Official Market)
End of News
EQS News Service