Meyer Burger Technology Ltd - Ordinary General Meeting of Shareholders 2018
ID: 1606729
The General Meeting of Shareholders approved the management report, the annual financial statements and the consolidated financial statements 2017. The remuneration report 2017 was narrowly declined in a consultative vote (49.69% yes, 49.08% no votes, 1.23% abstentions). In this regard, Meyer Burger remains in close contact with major shareholders and proxy advisors.
The General Meeting of Shareholders followed the proposal by the Board of Directors to carry forward the balance sheet loss and granted the members of the Board of Directors and of the Management release (?Entlastung?) for the business year 2017.
The present members of the Board of Directors Dr Alexander Vogel (including election as Chairman of the Board of Directors), Wanda Eriksen-Grundbacher, Dr Franz Richter, Michael Splinter and Hans-Michael Hauser were re-elected with large majorities. Eric Meurice was elected as new member of the Board of Directors also with a large majority. Dr Franz Richter, Wanda Eriksen-Grundbacher and Eric Meurice were elected as members of the Nomination & Compensation Committee.
PricewaterhouseCoopers AG, Bern, was re-elected as auditors and Mr lic. iur. André Weber was re-elected as the independent proxy for another year.
The General Meeting of Shareholders approved the total maximum amounts of remuneration for the Board of Directors and for the Management (Executive Board) for the business year 2019.
In addition, the General Meeting of Shareholders voted in favour of the agenda item regarding authorised capital. The Board of Directors is authorised, at any time until 2 May 2020, to increase the share capital by a maximum aggregate amount of CHF 4,650,000 through the issuance of a maximum of 93,000,000 fully paid-in registered shares with a nominal value of CHF 0.05 each. Article 3a of the Articles of Association was amended accordingly.
Meyer Burger is a leading global technology company specialising on innovative systems and processes based on semiconductor technologies. The company's focus is on photovoltaics (solar industry) while its competencies and technologies also cover important areas of the semiconductor and the optoelectronic industries as well as other selected high-end markets based on semiconductor materials. Over the past ten years, Meyer Burger has risen to the forefront of the photovoltaic market and established itself as an international premium brand by offering superior precision products and innovative technologies.
Meyer Burger's offering in systems, production equipment and services along the photovoltaic value chain includes the manufacturing processes for wafers, solar cells, solar modules and solar systems. Meyer Burger provides substantial added value to its customers and clearly differentiates itself from its competitors by focusing on core technologies of the value chain.
The company's comprehensive product portfolio is complemented by a worldwide service network with spare parts, consumables, process know-how, customer support, after-sales services, training and other services. Meyer Burger is represented in Europe, Asia and North America in the respective key markets and has subsidiaries and own service centres in China, Germany, India, Japan, Korea, Malaysia, the Netherlands, Switzerland, Singapore, Taiwan and the USA. The company is also working intensively to develop new markets such as South America, Africa and the Arab region. The registered shares of Meyer Burger Technology Ltd are listed on the SIX Swiss Exchange (Ticker: MBTN).
Weitere Infos zu dieser Pressemeldung:
Unternehmensinformation / Kurzprofil:
Meyer Burger is a leading global technology company specialising on innovative systems and processes based on semiconductor technologies. The company's focus is on photovoltaics (solar industry) while its competencies and technologies also cover important areas of the semiconductor and the optoelectronic industries as well as other selected high-end markets based on semiconductor materials. Over the past ten years, Meyer Burger has risen to the forefront of the photovoltaic market and established itself as an international premium brand by offering superior precision products and innovative technologies.Meyer Burger's offering in systems, production equipment and services along the photovoltaic value chain includes the manufacturing processes for wafers, solar cells, solar modules and solar systems. Meyer Burger provides substantial added value to its customers and clearly differentiates itself from its competitors by focusing on core technologies of the value chain.The company's comprehensive product portfolio is complemented by a worldwide service network with spare parts, consumables, process know-how, customer support, after-sales services, training and other services. Meyer Burger is represented in Europe, Asia and North America in the respective key markets and has subsidiaries and own service centres in China, Germany, India, Japan, Korea, Malaysia, the Netherlands, Switzerland, Singapore, Taiwan and the USA. The company is also working intensively to develop new markets such as South America, Africa and the Arab region. The registered shares of Meyer Burger Technology Ltd are listed on the SIX Swiss Exchange (Ticker: MBTN).
Datum: 02.05.2018 - 14:44 Uhr
Sprache: Deutsch
News-ID 1606729
Anzahl Zeichen: 4332
Kontakt-Informationen:
Stadt:
Gwatt (Thun)
Kategorie:
Finanzwesen
Diese Pressemitteilung wurde bisher 493 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Meyer Burger Technology Ltd - Ordinary General Meeting of Shareholders 2018"
steht unter der journalistisch-redaktionellen Verantwortung von
Meyer Burger Technology AG (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
Die Intersolar Europe 2021, die nach mehrfacher Verschiebung aufgrund der Corona-Beschränkungen am Mittwoch (6.10.2021) in München startet, ist für Meyer Burger eine Premiere. Zum ersten Mal präsentiert sich der traditionsreiche Photovoltaikkonzern aus der Schweiz als Produzent von Solarzellen u
Meyer Burger wird Produktionsstätte für 400 MW Hochleistungs-Solarmodule in den USA errichten ...
br /> Günstige Marktbedingungen, Wachstumschancen und politische Unterstützung für die Solarindustrie waren ausschlaggebend für die Entscheidung von Meyer Burger, einen Produktionsstandort in den Vereinigten Staaten zu errichten. Die Produktion soll bis Ende 2022 eine jährliche Nominalkapazi
Ready to shine: Meyer Burger erstrahlt dank innovativer Kampagne in neuem Licht ...
br /> Meyer Burger startet digitale Werbekampagne für ihre Hochleistungs-Solarmodule unter dem Motto „Ready to shine“ Imagefilm inszeniert die Kraft der Sonne als Symbol für Zukunftsversprechen Endkunden-Kampagne startet jetzt europaweit in zehn Ländern Nachdem die Meyer Burger Technology
Weitere Mitteilungen von Meyer Burger Technology AG
Meyer Burger Technology AG - Generalversammlung 2018 ...
An der ordentlichen Generalversammlung der Meyer Burger Technology AG (SIX Swiss Exchange MBTN) vom 2. Mai 2018 genehmigten die Aktionäre mit Ausnahme des Vergütungsberichts alle Anträge des Verwaltungsrats. Insgesamt waren 161?782?478 Namenaktien zu Beginn der Generalversammlung vertreten, was r
Inflationsschutz durch Gold ...
Fünf Prozent Inflation ? das kennt fast keiner mehr hierzulande. Doch sie könnte wieder kommen. Schutz und Werterhalt bieten Edelmetalle und die Aktien der Edelmetallunternehmen. Es ist immerhin 26 Jahre her. Im Jahr 1992 lag in Deutschland die Inflationsrate das letzte Mal über der Marke von fü
INTER Versicherungsgruppe mit wiederholt sehr guten Ergebnissen in 2017 ...
Erfolgreiches Geschäftsjahr für die INTER Versicherungsgruppe: Die INTER-Unternehmen verzeichneten in 2017 einen deutlich höheren Rohüberschuss und übertrafen mit 156,8 Millionen Euro die Marke von 100 Millionen deutlich. Auch die gebuchten Bruttobeiträge stiegen erneut an. Erfreulich i
Inflationsschutz durch Gold ...
Es ist immerhin 26 Jahre her. Im Jahr 1992 lag in Deutschland die Inflationsrate das letzte Mal über der Marke von fünf Prozent. Genau berechnet lag sie bei 5,1282 Prozent. Errechnet wird hierzulande die Inflationsrate aus der Veränderung des Verbraucherpreisindex, der jeden Monat vom Statistisch
