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ESGTI AG
ISIN: CH0298294981
WKN: A1409X
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ESGTI AG · ISIN: CH0298294981 · Newswire (Company)
Country: Schweiz · Primary market: Switzerland · EQS NID: 1145179
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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