DGAP-News: 3W Power S.A. / AEG Power Solutions : 3W Power S.A. Announces Approval of Resolutions at its Annual General Meeting and Extraordinary General Meeting in Luxembourg
(firmenpresse) - DGAP-News: 3W Power S.A. / AEG Power Solutions / Key word(s): AGM/EGM
3W Power S.A. / AEG Power Solutions : 3W Power S.A. Announces Approval
of Resolutions at its Annual General Meeting and Extraordinary General
Meeting in Luxembourg
16.05.2012 / 15:18
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Luxembourg - May 16, 2012 - 3W Power S.A. (Prime Standard, ISIN
GG00B39QCR01, 3W9), the holding company of AEG Power Solutions, the premium
power electronic group, today announced that all of the resolutions
proposed to shareholders at its Annual General Meeting (AGM) and
Extraordinary General Meeting of May 16, 2012, have been adopted.
The shareholders, at the Annual General Meeting, notably:
- Approved the annual accounts of the Company for the financial year ended
31 December 2011 and allocated the results of the financial year;
- Discharged the directors of the Company for the exercise of their
mandates during the financial year ended as of 31 December 2011;
- Elected Mr. Bruce Brock, Mr. Keith Corbin, Mr. Gerhard Henschel, Mr.
Robert Huljak, Dr. Horst J. Kayser, Mr. Lawrence Lavine, Dr. Thomas
Middelhoff, Mr. Christopher Minnetian, Mr. Harris Williams, and Pr. Dr.
Mark Woessner as members of the board of directors until the annual general
meeting to be held in 2013 to approve the annual accounts of the Company
for the accounting year ending 31 December 2012;
- Approved aggregate amount of EUR 170,000 per annum for remuneration of the
board of directors;
- Renewed the mandate of the independent auditor of the Company until the
general meeting of the shareholders of the Company called to approve the
annual accounts as of 31 December 2012;
The shareholders, at the Extraordinary General Meeting, notably:
- Approved modifications to the articles of association of the company to
comply with the law of 24 May 2011 implementing the European Union
Transparency Directive.
End of the announcement
About 3W Power/AEG Power Solutions:
3W Power S.A. (WKN A0Q5SX / ISIN GG00B39QCR01), based in Luxembourg, is the
holding company of AEG Power Solutions Group. The Group is headquartered in
Zwanenburg in the Netherlands. The shares of 3W Power are admitted to
trading on Frankfurt Stock Exchange (ticker symbol: 3W9) and the warrants
are traded on NYSE Euronext, Amsterdam (ticker symbol: 3WPW).
AEG Power Solutions Group is a global provider of power electronic systems
and solutions for all industrial power supplies and offers one of the most
comprehensive product and service portfolios in the area of power
conversion and power controlling. The two complementary operating business
units Renewable Energy Solutions (RES) and Energy Efficiency Solutions
(EES) are serving customers worldwide. The RES product and service
portfolio consists of systems and solutions for solar power plants like
solar inverter, monitoring and control systems as well as power controller.
The EES product and service portfolio includes high performance
uninterruptable power supplies (USPs), industrial power controller and
DC-converter.
Thanks to its distinctive expertise, bridging both AC and DC power
technologies and spanning the worlds of both conventional and renewable
energy, the company creates innovative solutions for smart grids.
AEG PS' footprint is global including 17 subsidiaries and competence
centers around the world, employing 1,700 employees.
For more information go to: www.aegps.com
This communication does not constitute an offer or the solicitation of an
offer to buy, sell or exchange any securities of 3W Power. This
communication may contain forward-looking statements which include, inter
alia, statements expressing our expectations, intentions, projections,
estimates, and assumptions. These forward-looking statements are based on
the reasonable evaluation and opinion of the management but are subject to
risks and uncertainties which are beyond the control of 3W Power and, as a
general rule, difficult to predict. The management and the company cannot
and do not, under any circumstances, guarantee future results or
performance of 3W Power and the actual results of 3W Power may materially
differ from the information expressed or implied in the forward-looking
statements. As a result, investors are cautioned against relying on the
forward-looking statements contained herein as a basis for their investment
decisions regarding 3W Power.
3W Power undertakes no obligation to update or revise any forward-looking
statement contained herein.
For more information, contact:
Media Relations:
Christiane L. Döhler
M. A. - Exec. MBA HSG
DOEHLER COMMUNICATIONS
Phone: +49 89 51616810
Cell: +49 175 2905054
E-mail: cd(at)doehler-communications.com
Investor Relations:
Katja Buerkle
Associate Director
AEG Power Solutions
Phone: +31 20 4077 854
Cell: +31 6 1095 9019
E-mail: investors(at)aegps.com
End of Corporate News
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16.05.2012 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: 3W Power S.A. / AEG Power Solutions
19, rue Eugène Ruppert
L-2453 Luxembourg
Grand Duchy of Luxembourg
Phone: +31 20 4077 863
Fax: +31 20 4077 875
E-mail: michael.julian(at)aegps.com
Internet: www.aegps.com
ISIN: GG00B39QCR01
WKN: A0Q5SX
Listed: Regulierter Markt in Frankfurt (Prime Standard)
End of News DGAP News-Service
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170350 16.05.2012
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Datum: 16.05.2012 - 15:18 Uhr
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