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    Pankl Racing Systems AG  701  0 Kommentare Invitation to the Annual General Meeting



    Shareholders' meeting according to article 107 section 3 AktG

    Kapfenberg (pta007/25.03.2014/08:45) - Pankl Racing Systems AG Bruck upon Mur, FN 143981 m ISIN AT0000800800

    Invitation to the Annual General Meeting

    Hereby we invite our shareholders to the:

    16th Annual General Meeting of Pankl Racing Systems AG

    on Friday, 25th April 2014, at 10.00am, at the Company's offices in 4 Industriestrasse West, 8605 Kapfenberg, Austria.

    Agenda

    1. Report of the Management Board

    2. Presentation of the annual financial statements including the status report and the corporate governance report as well as the dividend distribution proposal and the Supervisory Board report for the fiscal year 2013

    3. Motion regarding the use of the balance sheet profit for the fiscal year 2013

    4. Motion regarding the discharge of the Management Board members for the fiscal year 2013

    5. Motion regarding the discharge of Supervisory Board members for the fiscal year 2013

    6. Motion regarding the remuneration for members of the Supervisory Board for the fiscal year 2013

    7. Election of the annual auditor and group auditor for the fiscal year 2014

    8. Election of 2 members of the Supervisory Board

    AGM DOCUMENTATION The following documents will be available to be reviewed by 4 April 2014 on our homepage under the link http://www.pankl.com/Hauptversammlung.497.1.html. These documents will also be distributed in the AGM:

    * Annual financial statements including status report * Corporate governance report * Consolidated financial statements with group status report * Dividend distribution proposal * Report of the Supervisory Board each for the fiscal year 2013; * Proposals for the motions regarding the agenda items 2 - 8 * Regarding agenda item 8, declaration of the candidates for the election into the Supervisory Board in accordance with chapter 87 paragraph 2 of the Austrian Public Companies Act (§87Abs2 AktG) with CV * Proxy forms * Form to revoke a proxy * Complete text for convening this AGM

    REFERENCE REGARDING THE SHAREHOLDERS' RIGHTS IN ACCORDANCE WITH CHAPTERS 109, 110, 118 AND 119 OF THE PUBLIC COMPANIES ACT (§§ 109, 110, 118, 119 AKTG)

    Additional agenda items from shareholders Shareholders, whose combined stake exceeds 5% of the share capital and who have been holding this stake for at least 3 months prior to the application described herein, may request in writing that additional agenda items shall be included in the agenda of the AGM and publicly announced as long as this application reaches the Company by 4 April 2014 exclusively at the address A-8605 Kapfenberg, Industriestrasse West 4, Investor Relations Department for the attention of Brigitte Putz. Each such additional agenda item shall be accompanied by a proposal and the reasoning behind the proposal. In order to proof that the applying shareholders have been holding their shares for at least 3 months prior to their application, they have to present a confirmation of their depositary in accordance with chapter 10a of the Public Companies Act (§10a AktG) dated within 7 days from the day this confirmation is presented to the Company. For other requirements of depositary confirmations, please refer to the text regarding the right to at-tend the AGM.
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    Pankl Racing Systems AG Invitation to the Annual General Meeting Pankl Racing Systems AG Bruck upon Mur, FN 143981 m ISIN AT0000800800Invitation to the Annual General MeetingHereby we invite our shareholders to the:16th Annual General Meeting of Pankl Racing Systems AGon Friday, 25th April 2014, at 10.00am, at …