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    EQS-News  109  0 Kommentare Extraordinary General Meeting of 12 June 2024 - All proposals of the Board of Directors were confirmed by the General Meeting

    Für Sie zusammengefasst
    • ESGTI AG's Board proposals confirmed by shareholders at Extraordinary General Meeting.
    • Shareholders approved annual reports, financial statements, and capital split.
    • Company delisting from BX Swiss on July 4, 2024, in accordance with decision.

    EQS-News: ESGTI AG / Key word(s): AGM/EGM
    Extraordinary General Meeting of 12 June 2024 - All proposals of the Board of Directors were confirmed by the General Meeting

    14.06.2024 / 19:06 CET/CEST
    The issuer is solely responsible for the content of this announcement.


    Huenenberg, 13 June 2024 - At yesterday's Extraordinary General Meeting of Shareholders of the ESGTI AG (Ticker: ESGTI) the shareholders approved all of the Board of Directors' proposals. In order to enable all shareholders to participate in the General Meeting, the Board of Directors decided to hold the Extraordinary General Meeting both in person and by video conference. A total of 13,798,412 votes, or 53.10% of the shares issued, were represented at the Extraordinary General Meeting.

    The annual report, the annual financial statements in accordance with the Swiss Code of Obligations and the consolidated financial statements in accordance with IFRS 2022/2023 as well as the remuneration report were approved. The Annual General Meeting approved the balance sheet loss to be carried forward to the new account. The General Meeting discharged the Board of Directors for the 2022/2023 financial year.

    The General Meeting then resolved to split the current share capital of CHF 40,537,175.64, divided into 25,985,369 registered shares at CHF 1.56 each, into 155,912,214 registered shares at a nominal value of CHF 0.26 each. In addition, the General Meeting approved the general revision of the company's Articles of Association of 27 July 2022 so that they comply with the new company law that came into force on 1 January 2023. In particular, the General Meeting resolved to cancel the previous authorized capital and instead introduce a capital band and conditional capital.

    The General Meeting also took note of the delisting of the company from the BX Swiss as of July 4, 2024,
    in accordance with the decision of the BX Swiss of May 3, 2024.

    Contact
    Andreas R. Bihrer, President of the Board of Directors
    Email: general-meeting@esgti.com, Tel.: +41 41 500 19 60

    About ESGTI Ltd.
    ESGTI AG is an investment company based in Switzerland. Founded in 2009, the company invests based on ESG principles. The shares of ESGTI AG (ISIN: CH0298294981) have been listed on the BX Swiss since 1 October 2021.

     


    14.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
    The issuer is solely responsible for the content of this announcement.

    The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
    Archive at www.eqs-news.com


    Language: English
    Company: ESGTI AG
    Rothusstrasse 21
    6331 Huenenberg
    Switzerland
    Phone: +41 44 366 4031
    Fax: +41 44 366 4039
    E-mail: investors@esgti.com
    Internet: www.esgti.com
    ISIN: CH0298294981
    WKN: A1409X
    Listed: BX
    EQS News ID: 1925947

     
    End of News EQS News Service

    1925947  14.06.2024 CET/CEST

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    EQS-News Extraordinary General Meeting of 12 June 2024 - All proposals of the Board of Directors were confirmed by the General Meeting EQS-News: ESGTI AG / Key word(s): AGM/EGM Extraordinary General Meeting of 12 June 2024 - All proposals of the Board of Directors were confirmed by the General Meeting 14.06.2024 / 19:06 CET/CEST The issuer is solely responsible for the content of …