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ESGTI AG: Extraordinary General Meeting (news with additional features)

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DGAP-News: ESGTI AG / Key word(s): AGM/EGM
03.11.2020 / 18:46
The issuer is solely responsible for the content of this announcement.

Invitation to the Extraordinary General Meeting
Date and Time: 24 November 2020 - 10:00 o'clock
Venue: At the offices of the company, Bösch 37, 6331 Hunenberg, Switzerland

Agenda item 1: Capital increases
 - two ordinary increases of the share capital
 - increase of the authorized share capital
 - increase of the conditional share capital

Agenda item 2: Election of the auditor

Please see attached invitation and proxy form.


Andreas Bihrer
Chairman

Additional features:

File: Invitation and proxy form

03.11.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

Language:

English

Company:

ESGTI AG

Bösch 37

6331 Huenenberg

Switzerland

Phone:

+41 41 500 9983

E-mail:

investor-relations@esgti.com

Internet:

www.esgti.com

ISIN:

CH0298294981

WKN:

A1409X

Listed:

Regulated Unofficial Market in Berlin

EQS News ID:

1145179


 

End of News

DGAP News Service

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