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COMÉRCIO&INDUSTRIA - ANNUAL GENERAL MEETING 2021

Quinta, 06 Maio 2021 14:09 | Actualizado em Quinta, 23 Novembro 2023 06:58

Annual General Meeting 2021: Shareholders support the Board of Directors' strategic expansion plan

 

Annual General Meeting 2021: Shareholders support the Board of Directors' strategic expansion plan

 In line with the measures taken by the Swiss Federal Council to combat the coronavirus, the 21st Annual General Meeting of Meyer Burger Technology Ltd (SIX Swiss Exchange: MBTN) was held today without physical presence of the shareholders on site at the company's headquarters in Thun

Through the independent proxy, 1'090'249’228 registered shares were represented, corresponding to approximately 43.3% of the share capital entered in the company's register.

At today's Annual General Meeting in Thun, the shareholders of Meyer Burger Technology Ltd approved all but one of the motions proposed by the Board of Directors:

The General Meeting approved the management report, the annual financial statements, and the consolidated financial statements for the 2020 financial year. The 2020 remuneration report was also approved in a consultative vote.

The Annual General Meeting approved the use of the balance sheet result and granted discharge to the members of the Board of Directors and the Executive Board for the 2020 financial year.

The existing members of the Board of Directors Franz Richter and Andreas R. [...]

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