DGAP-News: 3W Power Holdings 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 Holdings S.A. / AEG Power Solutions / Key word(s):
AGM/EGM/AGM/EGM
3W Power Holdings S.A. / AEG Power Solutions : 3W Power S.A. Announces
Approval of Resolutions at its Annual General Meeting and
Extraordinary General Meeting in Luxembourg
19.05.2011 / 16:06
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3W Power S.A. Announces Approval of Resolutions at its Annual General
Meeting and Extraordinary General Meeting in Luxembourg
Luxembourg - May 19, 2011 - 3W Power S.A. (Euronext Amsterdam: 3WP,
Deutsche Börse Frankfurt: 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) of
May 19, 2011, 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 2010 and allocated the results of the financial year ended as
of 31 December 2010;
- Discharged the directors of the Company for the exercise of their
mandates during the financial year ended as of 31 December 2010;
- Elected Dr. Horst J. Kayser, Prof. Dr. Roland Berger, Mr. Robert Huljak,
Mr. Bruce Brock, Mr. Harris Williams, Mr. Christopher Minnetian, Dr. Thomas
Middelhoff, Pr. Dr. Mark Woessner, Mr. Gerhard Henschel, Mr. Lawrence
Lavine and Mr. Keith Baden Corbin as members of the board of directors
until the annual general meeting to be held in 2012 to approve the annual
accounts of the Company for the accounting year ending 31 December 2011;
- Approved the Company Long Term Incentive Plan developed by the Board of
Directors in cooperation with PricewaterhouseCoopers;
- 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 2011;
The shareholders, at the Extraordinary General Meeting, notably:
- Changed the name of the Company into 3W Power S.A.;
3W Power S.A.
-- End of the announcement --
About 3W Power/AEG Power Solutions
3W Power S.A. is the holding company of AEG Power Solutions Group. Shares
and Warrants in the company are admitted to trading on NYSE Euronext,
Amsterdam (ticker symbol: 3WP and 3WPW, respectively). Additionally, the
shares are traded on the Frankfurt Stock Exchange (ticker symbol: 3W9)
AEG Power Solutions is a world provider of premium power electronics. It
offers one of the world's most comprehensive product and service portfolios
in power conversion and control, for customers spanning the infrastructure
markets of energy, telecom, lighting, transportation and general industrial
sectors. System solutions from AEG PS are designed to interface with the
electrical power grid and to offer power solutions for mission-critical
applications in harsh environments, such as power plants, offshore oil
rigs, chemical refineries, and utility-scale renewable energy plants. The
company has developed a full range of products for the solar energy
industry, from solar inverters to turnkey solutions and is investing in
solutions that will enable distributed power generation and smart
micro-grids. Renowned for engineering excellence, the company's customers
benefit from over a century of expertise.
AEG Power Solutions became a public company in 2009 following a business
combination with 3W Power Holdings Ltd. (formerly Germany1 Acquisition
Ltd). Shares in the combined company are listed on the Frankfurt stock
exchange (ticker: 3W9) and Euro next Amsterdam (ticker: 3WP).
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 more information:
Media Relations
Claire Pairault
T: + 33 (0)6 19 60 91 64
M: + 33 (0)1 55 51 10 76
E: claire.pairault(at)aegps.com
Oliver Thompson
Burson-Marsteller
T: +49 (0)69 2 38 09 68
E: oliver.thompson(at)bm.com
Investor Relations
Christian Hillermann
Hillermann Consulting
T: +49 (0)40 32 02 79 10
E: office(at)hillermann-consulting.de
End of Corporate News
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19.05.2011 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,
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Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: 3W Power Holdings S.A. / AEG Power Solutions
Weerenweg 29
1161 AH Zwanenburg
Niederlande
Phone: +31 20 4077 800
Fax: +31 20 4077 801
E-mail: claire.pairault(at)aegps.com
Internet: www.aegps.com
ISIN: GG00B39QCR01
WKN: A0Q5SX
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, München, Stuttgart
End of News DGAP News-Service
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125485 19.05.2011
Datum: 19.05.2011 - 16:06 Uhr
Sprache: Deutsch
News-ID 34150
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Kategorie:
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