Meyer Burger Technology AG / Key word: AGMEGM
Meyer Burger publishes invitation for its Annual General Meeting
31-May-2024 / 06:45 CET/CEST
Release of an ad hoc announcement pursuant to.
Meyer Burger Technology AG Key word AGMEGM Meyer Burger publishes invitation for its Annual General Meeting 31May2024 0645 CETCEST Release of an ad hoc announcement pursuant to Art 53 LR The issuer i
05.05.2022 - Meyer Burger Technology AG / Key word(s): AGMEGM The Shareholders accepted all proposals of the Board of Directors and elected Katrin Wehr-Seiter to Meyer Burger’s Board 05.05.2022 / 17:50 At today’s ordinary General Meeting in Thun, the . Seite 1
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: