DGAP-News 237 0 Kommentare EDAG Engineering Group AG: Annual shareholders' meeting on May 31st

DGAP-News: EDAG Engineering Group AG / Key word(s): AGM/EGM
EDAG Engineering Group AG: Annual shareholders' meeting on May 31st

12.05.2016 / 13:27
The issuer is solely responsible for the content of this announcement.

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press release

EDAG: Annual shareholders' meeting on May 31st

Arbon, May 12th 2016. The annual shareholders' meeting will take place on
May 31st 2016 in Zurich. The invitation has been published on May 9th 2016
and is available at ir.edag.com.

Complementing the agenda, the company informs today that it proposes the
election of PricewaterhouseCoopers AG, Zurich, as auditor for the financial
year 2016 at the annual shareholders' meeting.

About EDAG

EDAG is an independent engineering services provider to the global
automotive industry. The company serves leading domestic and international
vehicle OEMs and sophisticated automotive suppliers through a global
network of about 60 sites in major automotive centres of the world.

EDAG offers complementary engineering services across its Vehicle
Engineering, Electrics/Electronics and Production Solutions businesses.
Based on these extensive capabilities, EDAG can support clients across the
entire value chain from the original design idea to product development and
prototype construction all the way to the delivery of turnkey production
systems. As a technology and innovation leader, EDAG also operates
established centres of excellence that design landmark technologies for
future applications in the automotive industry, lightweight construction,
electric mobility, car IT and new production technologies.

In financial year 2015, the company generated core revenues of EUR 722
million and an adjusted core EBIT of EUR 72.9 million. As at 31 December
2015, 8,139 employees (including apprentices) worked for EDAG in 19
countries.

Press contact:

Public Relations
Christoph Horvath
Press Officer EDAG Group
Phone: +49 (0) 661- 6000 570
Mobile: +49 (0) 171- 8765 310
Mail: pr@edag.de
www.edag.de

Investor Relations
Sebastian Lehmann
Head of Investor Relations
Phone: +49 (0) 611- 7375 168
Mobile: +49 (0) 175- 8020 226
Mail: ir@edag-group.ag
ir.edag.de

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12.05.2016 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.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: EDAG Engineering Group AG
Schlossgasse 2
9320 Arbon
Switzerland
Phone: +41 71 54433-0
E-mail: ir@edag-group.ag
Internet: www.edag.com
ISIN: CH0303692047
WKN: A143NB
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart

End of News DGAP News Service
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