Thun, 24 July 2019
Shareholder requests agenda item for future Annual General Meeting
Meyer Burger Technology Ltd (SIX Swiss Exchange: MBTN) has recieved a request from Sentis Capital PCC ("Sentis") for an agenda item for the next Annual or, if held at an earlier date, Extraordinary Shareholders’ Meeting. The shareholder proposes the election of Anton Karl, Co-Managing Director and Member of the Board of Sentis, and Mark Kerekes, Co-Managing Director and Member of the Board of Sentis, as additional members of the Board of Directors of Meyer Burger.
The request for an agenda item references Article 699 of the Swiss Code of Obligation (OR) which enables shareholders representing shares with a total nominal value of CHF 1,000,000 to request an item be added to the agenda of a Shareholders' Meeting.
The Board of Directors of Meyer Burger confirms receipt of the early request for an agenda item and intends to review it in connection with the next Shareholders' Meeting.
Head of Corporate Communications
Tel.: +41 (0)33 221 28 34
Tel.: +41 (0)33 221 27 85