Press Release

Thun, 2 September 2019

 

 

Meyer Burger schedules extraordinary Shareholders' Meeting on 30 October 2019 in Bern

 

Meyer Burger Technology Ltd (SIX Swiss Exchange: MBTN) announced today that the Board of Directors will invite its shareholders to an extraordinary Shareholders' Meeting at Stade de Suisse in Bern on 30 October 2019, at 10.00 a.m. The Meyer Burger Board of Directors is responding to the request of the shareholder group around Sentis PCC, an investment firm of Petr Kondrashev. The shareholder group is proposing the election of Mark Kerekes, Co-Managing Director and Member of the Board of Directors of Sentis PCC, to the Board of Directors of Meyer Burger Technology Ltd.

 

The formal invitation with the detailed agenda items and motions, the reasoning of the shareholder group and the recommendations by the Board of Directors will be published at least 20 days prior to the extraordinary Shareholders' Meeting via press release as well as in the Swiss Official Gazette of Commerce. At the same time, a personal invitation will be sent to all shareholders registered in the company's share register.

 

In accordance with the Articles of Association of Meyer Burger Technology Ltd, only shareholders registered in the company's share register 30 days prior to the Shareholders' Meeting (30 September 2019) are entitled to attend the extraordinary Shareholders' Meeting as registered voters. Meyer Burger’s share register is operated by Computershare. All shareholders not yet registered can still register their shares in the share register by 30 Septebmer 2019 at the latest. To register, shareholders must contact their custodian bank and order their shares be registered in the Meyer Burger share register. In addition, the Computershare is available for questions regarding the share register or registration process via the following contact: Share.Register@computershare.ch

 

 

 

Contacts:

Stefan Diepenbrock

Head of Corporate Communications

Tel: +41 (0)33 221 27 85

stefan.diepenbrock@meyerburger.com

 

Jan Gregor

Gregor Communications GmbH

Tel: +41 (0)44 212 41 41 

mbtn@gregorcom.ch

THIS PRESS RELEASE IS NOT BEING ISSUED IN THE UNITED STATES OF AMERICA AND SHOULD NOT BE DISTRIBUTED TO U.S. PERSONS OR PUBLICATIONS WITH A GENERAL CIRCULATION IN THE UNITED STATES. THIS PRESS RELEASE DOES NOT CONSTITUTE AN OFFER OR INVITATION TO SUBSCRIBE FOR, EXCHANGE OR PURCHASE ANY SECURITIES. IN ADDITION, THE SECURITIES OF MEYER BURGER TECHNOLOGY LTD HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR ANY STATE SECURITIES LAWS AND MAY NOT BE OFFERED, SOLD OR DELIVERED WITHIN THE UNITED STATES OR TO U.S. PERSONS ABSENT REGISTRATION UNDER OR AN APPLICABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE UNITED STATES SECURITIES LAWS.

This press release may contain “forward-looking statements”, such as guidance, expectations, plans, intentions, or strategies regarding the future. These forward-looking statements are subject to risks and uncertainties. The reader is cautioned that actual future results may differ from those expressed in or implied by the statements, which constitute projections of possible developments. All forward-looking statements included in this press release are based on data available to Meyer Burger Technology Ltd as of the date that this press release is published. The company does not undertake any obligation to update any forward-looking statements contained in this press release as a result of new information, future events or otherwise.