DGAP-News: 3W Power S.A. / AEG Power Solutions: 3W Power S.A. Announces Approval of Resolutions at its ordinary Annual 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 ordinary Annual General Meeting in Luxembourg
10.06.2013 / 17:23
---------------------------------------------------------------------
3W Power S.A. Announces Approval of Resolutions at its ordinary Annual
General Meeting in Luxembourg
Luxembourg - June 10, 2013 - 3W Power S.A. (Prime Standard, ISIN
GG00B39QCR01, 3W9), the holding company of AEG Power Solutions B.V., a
leading global provider of power electronic systems and solutions for
industrial power supplies and renewable energies, today announces that all
of the resolutions proposed to shareholders at its ordinary Annual General
Meeting (AGM) on June 10, 2013, have been approved.
The shareholders, at the Annual General Meeting, notably:
- Approved the annual accounts of the Company for the financial year ended
31 December 2012 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 2012;
- Elected Mr. Bruce Brock, Mr. Keith Corbin, Mr. Robert Huljak, 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 2014 to approve
the annual accounts of the Company for the accounting year ending 31
December 2013;
- Approved aggregate amount of EUR100,000 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 2013.
- End of the announcement -
Characters: c. 1,600
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).
AEG Power Solutions (AEG PS) Group is a global provider of power
electronics systems and solutions for all industrial power requirements
offering one of the most comprehensive product and service portfolios in
the area of power conversion and power control. Two complementary operating
business segments, Renewable Energy Solutions (RES) and Energy Efficiency
Solutions (EES) serve customers worldwide. The RES product and service
portfolio consists of systems and solutions for solar power plants, such as
solar inverters, monitoring and control systems as well as power
controllers for a wide range of industrial applications such as
polysilicon, energy storage, sapphire and glass. The EES product and
service portfolio includes high-performance uninterruptable power supplies
(UPSs), industrial chargers, and DC systems.
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' global footprint includes 22 subsidiaries, offices and competence
centers around the world with 1,600 employees.
Formore information, visit 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 contains 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 further information, please contact
Katja Buerkle
Investor Relations&Financial Communications
AEG Power Solutions
Tel.: +31 20 4077 854
Mobile: +31 6 1095 9019
Email: investors(at)aegps.com
Christian Hillermann
Hillermann Consulting
IR consultancy of AEG Power Solutions
Tel.: +49 40 320 279 10
Mobile: +49 173 5379660
Email: office(at)hillermann-consulting.de
End of Corporate News
---------------------------------------------------------------------
10.06.2013 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
---------------------------------------------------------------------
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, DE000A1A29T7,
WKN: A0Q5SX, A1A29T,
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, München, Stuttgart
End of News DGAP News-Service
---------------------------------------------------------------------
215719 10.06.2013
Themen in dieser Pressemitteilung:
Unternehmensinformation / Kurzprofil:
Datum: 10.06.2013 - 17:23 Uhr
Sprache: Deutsch
News-ID 268147
Anzahl Zeichen: 7666
contact information:
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 363 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"DGAP-News: 3W Power S.A. / AEG Power Solutions: 3W Power S.A. Announces Approval of Resolutions at its ordinary Annual General Meeting in Luxembourg"
steht unter der journalistisch-redaktionellen Verantwortung von
3W Power S.A. / AEG Power Solutions (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
