3W Power S.A. receives shareholders’ support at its Annual General Meeting in Luxembourg

28-06-2017 , Luxembourg

3W Power S.A. (ISIN LU1072910919, 3W9K), the holding company of AEG Power Solutions Group, a global provider of UPS systems and power electronic solutions for industrial, commercial, renewable and distributed energy markets, today announces that all of the resolutions proposed to shareholders at its ordinary Annual General Meeting (AGM) of June 28, 2017, have been approved with majorities exceeding 99%.   
  

  
At the Company’s AGM, the shareholders in particular:  

 

  • Approved the annual accounts of the Company for the financial year 2016;  
  • Decision on the continuation of the Company in accordance with Article 100 of the Companies Act, as amended;  
  • Granting of discharge to the members of the board of directors of the Company for the exercise of their mandates during the accounting year ended as of 31 December 2016;
  • Acknowledgement of the discharge to the independent auditor of the Company in office during the financial year ended 31 December 2016 for the exercise of its mandate during such period.              

 

        

-- End of Announcement --              



About 3W Power/AEG Power Solutions:
3W Power S.A. (WKN A114Z9 / ISIN LU1072910919), 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: 3W9K).  
  

For more information, visit www.aegps.com  


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3W Power S.A. receives shareholders’ support at its Annual General Meeting in Luxembourg

3W Power S.A. receives shareholders’ support at its Annual General Meeting in Luxembourg

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Christian Hillermann
Hillermann Consulting - Investor Relations

+49 (0)40 32 02 79 10
office@hillermann-consulting.de

This communication does not constitute an offer or the solicitation of an offer to buy, sell or exchange sany 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.