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ESGTI AG

ISIN: CH0298294981

WKN: A1409X

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ESGTI AG · ISIN: CH0298294981 · Newswire (Unternehmen)

Land: Schweiz · Primärmarkt: Schweiz · EQS NID: 1145179

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03 November 2020 18:46PM

ESGTI AG: Extraordinary General Meeting

DGAP-News: ESGTI AG / Key word(s): AGM/EGM
ESGTI AG: Extraordinary General Meeting (news with additional features)

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

1145179 03.11.2020

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