Thun, 13 August 2019
Meyer Burger considers request for extraordinary Shareholders Meeting
Meyer Burger Technology Ltd (SIX Swiss Exchange: MBTN) was informed today by e-mail and in the media of a request by the shareholder group around Sentis PCC ("Sentis") to hold an extraordinary Shareholders Meeting. The shareholder group intends to nominate Mark Kerekes, Co-Managing Director and Member of the Board of Sentis, as candidate for the Meyer Burger Board of Directors. According to its own information, the shareholder group holds more than 10% shares of Meyer Burger.
Subject to formal receipt of the request, Meyer Burger's Board of Directors will review the request and, if appropriate, subsequently convene an extraordinary Shareholders Meeting.
Head of Corporate Communications
Tel: +41 (0)33 221 28 34
Senior Corporate Communications Manager
Tel: +41 (0)33 221 27 85