21.05.2019 16:34:57
|
DGAP-AGM: Petro Welt Technologies AG: Invitation to the 14th Annual Shareholders' Meeting
DGAP-News: Petro Welt Technologies AG / Announcement of the Convening of the General Meeting Petro Welt Technologies AG Invitation to the of Petro Welt Technologies AG, to be held on 18 June 2019, 11.00 am, Studio 44, Rennweg 44, 1030 Vienna. Agenda:
Documents:
This information will be permanently available on the website of the Company until one month after holding of the Annual Shareholders' Meeting. Information on shareholder rights: Request for additional agenda items (Sec. 109 AktG [Stock Corporation Act]): Applicants must prove ownership of the shares: For deposited bearer shares a deposit confirmation by a depositary credit institution pursuant to sec. 10a AktG [Stock Corporation Act] is sufficient. The depositary credit institution shall have its registered office in a member state of the European Economic Area (EEA) or in a full member state of the OECD. The deposit confirmation must not be older than seven days at the time of the submission and must state that the shareholder has held the shares continuously for at least three months at the time of the request. For further information regarding content of the deposit confirmation we refer to the information about shareholders' right to attend. The request for additional agenda items must be submitted in writing to the Company's address Kaerntner Ring 11-13, A-1010 Vienna, (entry: Mahlerstrasse 12/5, A-1010 Vienna) by post or by hand or via SWIFT [GIBAATWGGMS (Message Type MT598 or MT599, ISIN AT0000A00Y78] must be indicated in the wording) together with the aforementioned deposit confirmation at the latest until the 21st day prior to the Annual Shareholders' Meeting (thus by 28 May 2019). Resolution proposals (Sec. 110 AktG [Stock Corporation Act]) Shareholders whose aggregate shareholdings equal 1% (488,500 shares) of the Company's share capital may submit written proposals for resolutions relating to any item of the agenda and may request that these proposals are made available on the Company's website (www.pewete.com), including the names of the respective shareholders, the proposal explanation and if available, statements (by the Management Board or the Supervisory Board). The written proposal shall be in text form (given name and surname of the persons must be clearly identifiable). In resolution proposals regarding the election of Supervisory Board members the explanation must be replaced by a declaration pursuant to sec. 87 para. 2 AktG [Stock Corporation Act]. In this declaration the proposed person must state her/his professional qualification, the occupational or other applicable functions as well as all circumstances which could indicate a conflict of interest. Evidence of capacity as a holder of deposited bearer shares shall be satisfactorily provided by submitting a deposit confirmation issued by a depositary credit institution pursuant to sec. 10a AktG [Stock Corporation Act]. The depositary credit institution shall have its registered office in a member state of the European Economic Area (EEA) or in a full member state of the OECD. The deposit confirmation must not be older than seven days at the submission. For further information regarding content of the deposit confirmation we refer to the information about shareholders' right to attend. The resolution proposals must be submitted to the Company's address Kaerntner Ring 11-13, A-1010 Vienna, (entry: Mahlerstrasse 12/5, A-1010 Vienna) together with the aforementioned deposit confirmation at the latest until the 7th workday prior to the Annual Shareholders' Meeting (that is by 7 June 2019 at the latest) either by post or by hand or by fax no. +43 (0) 1890050062 or by email submitted to the address anmeldung.pewete@hauptversammlung.at as a scanned attachment (TIF, PDF etc.) or via SWIFT GIBAATWGGMS (Message Type MT598 or MT599, ISIN AT0000A00Y78 must be indicated in the wording). Shareholders' requests during the Annual Shareholders' Meeting (Sec. 119 AktG [Stock Corporation Act]): Each shareholder has the right to make requests on every agenda item without previous announcement (except: Proposals on persons for election to the Supervisory Board; in this respect we refer to the information pursuant to sec. 110 AktG [Stock Corporation Act]). A resolution cannot be adopted concerning any subject of the deliberations that was not properly announced as an agenda item. No announcement is needed for a resolution on a proposal regarding convocation of an Annual Shareholders' Meeting as well as discussions without the adoption of resolutions. A resolution on a proposal of shareholders, placed in accordance with sec.110 AktG [Stock Corporation Act] (see above), can be only adopted if the request has been reiterated in the Annual Shareholders' Meeting. Each shareholder is entitled on request to obtain information about matters concerning the company at the Annual Shareholders' Meeting to the extent that this is necessary to properly assess the items of the agenda. The obligation to give information also refers to legal or business connections to related parties. This obligation includes information about the company's situation as well as about the situation of the consolidated subsidiaries. Information can be refused in the event that
Record date and right to attend: For deposited bearer shares the submission of a deposit confirmation issued by a depositary credit institution pursuant to sec. 10a AktG [Stock Corporation Act] is sufficient as a proof for the share ownership on the record date. The depositary credit institution shall have its registered office in a member state of the European Economic Area (EEA) or in a full member state of the OECD. The deposit confirmation must disclose (Sec. 10a para. 2 AktG [Stock Corporation Act]):
The deposit confirmation as proof for the share ownership, entitling to attendance in the Annual Shareholders' Meeting must explicitly refer to the aforementioned record date as of 8 June 2019. Hence, it cannot be issued prior to 9 June 2019! Deposit confirmations shall be accepted in German or English language. Deposit confirmations must be submitted to the Company's address Kaerntner Ring 11-13, A-1010 Vienna, (entry: Mahlerstrasse 12/5, A-1010 Vienna) at the latest three workdays prior to the Annual Shareholders' Meeting (at the latest by 13 June 2019) either by post or by hand or by e-mail submitted to the address anmeldung.pewete@hauptversammlung.at as a scanned attachment (e.g., PDF with an electronic signature in accordance with Sec. 4 para. 1 SigG [Digital Signature Act]) or via SWIFT GIBAATWGGMS (Message Type MT598 or MT599, ISIN AT0000A00Y78 must be indicated in the wording). The submissions of deposit confirmation are also welcome in advance in text form by fax no. +43 (0) 1890050062 or by e-mail submitted to the address anmeldung.pewete@hauptversammlung.at as a scanned attachment (TIF, PDF etc.). Representation by proxies: The revocation of a proxy must be submitted to the same address or fax number or e-mail address as a scanned attachment (TIF, PDF etc.). For the appointment of a proxy or its revocation, a proxy form is available on the Company's website (www.pewete.com) under Investor Relations. In order to identify the shareholder, the deposited bearer shares, the name of the depositary credit institution and the deposit number must be disclosed. If a shareholder has granted a proxy to the credit institution holding his/her deposit account, it is sufficient for the credit institution to declare that it was granted proxy in addition to issuing the deposit confirmation. In so far as a shareholder does not present his/her proxy to the registration desk of the Annual Shareholders' Meeting the proxy must be submitted to the company by 14 June 2019. Total number of shares and voting rights: At the time of convocation of the Annual Shareholders' Meeting the share capital of the company amounts to EUR 48,850,000 and is divided into 48,850,000 no-par-value shares. Each no-par-value share confers the right to one vote. The total of voting rights at the time of convocation of the Annual Shareholders' Meeting is 48,850,000. At the time of convocation of the Annual Shareholders' Meeting the company does not hold own shares. Vienna, in May 2019 The Management Board
21.05.2019 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
Language: | English |
Company: | Petro Welt Technologies AG |
Kärntner Ring 11-13 | |
1010 Vienna | |
Austria | |
Phone: | +43 1 535 23 20-0 |
Fax: | +43 1 535 23 20-20 |
E-mail: | ir@pewete.com |
Internet: | www.pewete.com |
ISIN: | AT0000A00Y78 |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
End of News | DGAP News Service |
|
813827 21.05.2019
Wenn Sie mehr über das Thema Aktien erfahren wollen, finden Sie in unserem Ratgeber viele interessante Artikel dazu!
Jetzt informieren!
Nachrichten zu Petro Welt (ex cat oil)mehr Nachrichten
Keine Nachrichten verfügbar. |