DGAP-News: ESGTI AG: Notification of ESGTI AG Annual General Meeting, publication of the 2021 Financial Statements and Bond buy offer
- 34
DGAP-News: ESGTI AG
/ Key word(s): AGM/EGM/Bond
Hünenberg, June 28th, 2022 - Due to delays in the preparation of the general meetings of some subsidiaries, the Board of Directors of ESGTI AG (Ticker: ESGTI) has decided to postpone the general meeting of ESGTI AG in Hünenberg from June 30th, 2022 at 10:00 a.m. to July 27th 2022 and to publish the 2021 Annual Report no later than July 4th, 2022 in order to give shareholders enough time to prepare for the Annual General Meeting. The corresponding exemption request was submitted to the BX Swiss admissions office on June 27th, 2022.
The Annual General Meeting will be held at the registered office of ESGTI AG, Rothusstrasse 21, 6331 Huenenberg/ZG, Switzerland. In view of the ongoing pandemic situation, this year's Annual General Meeting will also be streamed by videoconference so that all registered shareholders or their representatives can join and participate by video if wished. Registered Shareholders of ESGTI AG may exercise their rights at the Annual General Meeting via written or electronically submitted instructions to the independent proxy. Agenda details together with the annual reports and audited financial statements can be found within the official invitation, alongside registration and voting instructions in our download centre on our website as of Tuesday, July 4th, 2022. In parallel, ESGTI AG is offering an early repurchase of bonds (ISIN XS2158598354) from current bond holders, including accrued interest, as per the date of Friday, July 29th, 2022. We request that all Bond holders who are interested in this offer to confirm such interest by email via [email protected] before Friday, July 15th, 2022. Contact Andreas R. Bihrer, Chairman of the Board Email: [email protected], Tel.: +41 41 500 19 60 About ESGTI AG ESGTI AG is a Swiss public company focused on Investments with Environmental, Social and Governance (ESG) principles. ESGTI invests in, or finances, directly or through investment companies, early-stage companies or projects with transformative impact in the fields of AgTech & Sustainable Agriculture, Life Sciences and Clean Energy & Technology. For more information see www.esgti.com.
28.06.2022 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
Language: | English |
Company: | ESGTI AG |
Rothusstrasse 21 | |
6331 Huenenberg | |
Switzerland | |
Phone: | +41 41 500 9983 |
E-mail: | [email protected] |
Internet: | www.esgti.com |
ISIN: | CH0298294981 |
WKN: | A1409X |
Listed: | BX |
EQS News ID: | 1385001 |
End of News | DGAP News Service |
|
1385001 28.06.2022
EQS Group est un leader mondial de solutions digitales pour la communication financière et corporate et la compliance. Plus de 8 000 sociétés dans le monde font confiance aux services d’EQS Group pour s’adresser de façon efficace et sécurisée à une audience nationale et internationale de partenaires et pour se conformer aux directives et obligations réglementaires.
- Tenet publie l'entrevue de questions-réponses avec son PDG sur les résultats financiers de fin d'année 2023
- VusionGroup announces the publication of its 2023 Universal Registration Document
- SPIE - Assemblée Générale Mixte - Résultat du vote des résolutions - 03 05 2024
- CYBERGUN lève 0,5 MEUR
- VusionGroup annonce la publication de son Document d'enregistrement universel 2023
- HOPSCOTCH GROUPE : Acquisition du solde des titres du groupe SOPEXA