DJ DGAP-HV: SENVION S.A.: Bekanntmachung der Einberufung zur Hauptversammlung am 31.05.2017 in Luxembourg mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
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DGAP-News: SENVION S.A. / Bekanntmachung der Einberufung zur Hauptversammlung SENVION S.A.: Bekanntmachung der Einberufung zur Hauptversammlung am 31.05.2017 in Luxembourg mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG 2017-04-28 / 15:05 Bekanntmachung gemäß §121 AktG, übermittelt durch DGAP - ein Service der EQS Group AG. Für den Inhalt der Mitteilung ist der Emittent verantwortlich. SENVION S.A. Société anonyme Siège social: 46A, Avenue J.F. Kennedy, L-1855 Luxembourg R.C.S. Luxembourg: B 186599 Notice to all Shareholders All shareholders of SENVION S.A. (the *Company*) are hereby given notice by the management board of the Company (the *Management Board*) that the annual general meeting of shareholders shall be held as follows: *The Annual General Meeting 2017* *deliberating on ordinary and extraordinary matters* (the *Meeting*) will be held on 31 May 2017, at 10:00 a.m. (Central European Summer Time, *CEST*) with the agenda as set out below at European Convention Center 1 Rue du Fort Thüngen, L-1499 Luxembourg AGENDA AND PROPOSED RESOLUTIONS FOR THE MEETING 1. Presentation of the management report regarding the stand-alone annual accounts of the Company and the consolidated financial statements for the financial year ended 31 December 2016. 2. Presentation of the report of the supervisory board regarding the stand-alone annual accounts and the consolidated financial statements of the Company for the financial year ended 31 December 2016. 3. Presentation of the reports of the independent auditor (_cabinet de révision agréé_) of the Company regarding the stand-alone annual accounts and the consolidated financial statements of the Company for the financial year ended 31 December 2016. 4. Approval of the stand-alone annual accounts of the Company for the financial year ended 31 December 2016. _The Management Board proposes that the stand-alone annual accounts of the Company for the financial year ended 31 December 2016 be approved by the Meeting._ 5. Acknowledgement of the profit of the Company made with respect to the financial year ended 31 December 2016 and resolution concerning the allocation of the results of the Company for the financial year ended 31 December 2016. _The Management Board proposes that the Meeting acknowledges that the Company made a loss after tax (adjusted) with respect to the financial year ended on 31 December 2016 in an aggregate amount of EUR 8,977,408.33 and that the Meeting resolves to carry forward the loss to the next financial year._ 6. Approval of the consolidated financial statements of the Company for the financial year ended 31 December 2016. _The Management Board proposes that the consolidated financial statements of the Company for the financial year ended 31 December 2016 be approved by the Meeting._ 7. Discharge (_quitus_) to each of the present and past members of the Management Board of the Company, consisting of Christoph Seyfarth, Jürgen Geißinger and Kumar Manav Sharma, for the performance of their duties as members of the Management Board for, and in connection with, the financial year ended 31 December 2016. _The Management Board proposes that the Meeting resolves the discharge of each of the members of the Management Board of the Company for the performance of their duties as members of the Management Board for, and in connection with, the financial year ended 31 December 2016._ 8. Discharge (_quitus_) to each of the members of the supervisory board of the Company, consisting of Amol Jain, Todd Morgan, Steven Silver, Matthias Schubert, Martin Skiba, Stefan Kowski and Deepak Mishra for the performance of their duties as members of the supervisory board of the Company for, and in connection with, the financial year ended 31 December 2016. _The Management Board proposes that the Meeting resolves the discharge of each of the members of the supervisory board of the Company for the performance of their duties as members of the supervisory board for, and in connection with, the financial year ended 31 December 2016._ 9. Confirmation and appointment of Ben Langworthy as member of the supervisory board of the Company, and renewal of the mandate of Deepak Mishra as member of the supervisory board of the Company, each for a term of office ending after the annual general meeting of the shareholders of the Company held in 2022. The Management Board proposes that the Meeting (i) confirms the appointment by co-optation of Ben Langworthy as member of the supervisory board of the Company with effect as of 22 February 2017, (ii) appoints Ben Langworthy as member of the supervisory board of the Company for a term of office ending after the annual general meeting of the shareholders of the Company held in 2022, and (iii) approves the renewal of the mandate of Deepak Mishra as member of the supervisory board of the Company for a term of office ending after the annual general meeting of the shareholders of the Company held in 2022. 10. Acknowledgement of the resignation of Stefan Kowski from his mandate as member of the supervisory board of the Company with effect as of 31 May 2017, immediately after the annual general meeting of the Company. _The Management Board proposes that the Meeting acknowledges the resignation of Stefan Kowski from his mandate as member of the supervisory board of the Company with effect as of 31 May 2017, immediately after the annual general meeting of the Company._ The Management Board further proposes that the Meeting acknowledges and confirms that the remaining members of the supervisory board of the Company shall be entitled to fill in such vacancy on a temporary basis and for a period not exceeding Stefan Kowski's initial mandate, until the next general meeting of shareholders, which shall resolve on a permanent appointment, in accordance with article 60bis-14 of the Luxembourg companies act dated 10 August 1915, as amended and article 27.1 of the articles of association of the Company. 11. Renewal of the mandate of the independent auditor (_cabinet de révision agréé_) of the Company, Ernst & Young S.A., in relation to the stand-alone annual accounts and the consolidated financial statements for the financial year ending on 31 December 2017. The Management Board proposes that the mandate of Ernst & Young S.A., as independent auditor (cabinet de révision agréé) of the Company in relation to the stand-alone annual accounts and the consolidated financial statements be renewed by the Meeting for a term which will expire at the end of the annual general meeting of the shareholders of the Company called to approve the stand-alone annual accounts and the consolidated financial statements for the financial year ending on 31 December 2017. 12. Extension of the floor of the share buy-back programme in order to extend the price range from its current range between EUR 10 and EUR 35 per share, to a price range between EU 0.01 and EUR 35 per share _The Management Board proposes that the Meeting resolves the extension of the floor of the share buy-back programme of the Company, in order to the extend the price range for share buy-backs from its current range set between EUR 10 and EUR 35 per share, to a new price range set between EUR 0.01 and EUR 35 per share._ 13. Amendment of the articles of association of the Company _The Management Board proposes that the Meeting resolves to amend article 9.2 of the articles of association of the Company, in order to allow a more flexible determination of the date for the annual general meeting of the shareholders of the Company, as follows: ._ '9.2 The annual General Meeting shall be held, in accordance with Luxembourg law, in the Grand Duchy of Luxembourg at the address of the registered office of the Company or at such other place in the Grand Duchy of Luxembourg, specified in the convening notice of the meeting. Other General Meetings may be held at such a place as specified in the respective convening notices of the meeting.' 14. Miscellaneous. *Quorum and majority requirements* There is no quorum of presence requirement for the Meeting, except with regards to agenda item 13, for which a quorum of 50% of the share capital of the Company shall apply. The agenda items are adopted by a simple majority of the voting rights duly present or represented, except with regard to agenda item 13, for which a majority of 66.67% of the voting rights duly present or represented shall apply. *Share capital and voting rights* At the date of convening of the Meeting, the Company's subscribed share capital equals six hundred fifty thousand euro (EUR 650,000) and it is divided into sixty-five million (65,000,000) shares having a par value of zero euro and one cent (EUR 0.01) each, all of which are fully paid up. *Available information and documentation* The following information is available on the Company's website under senvion.com/agm2017, starting on the day of publication of this convening notice in the Luxembourg official gazette _(RESA - Recueil
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Electronique des Sociétés et Associations)_ and at the Company's registered office in Luxembourg: (a) full text of any document to be made available by the Company at the Meeting including _draft resolutions_ in relation to above agenda points to be adopted at the Meeting (i.e. inter alia the annual report containing the 2016 annual accounts, the management report and the supervisory report and the auditor reports on the stand alone and consolidated accounts); (b) this convening notice; (c) the total number of shares and attached voting rights issued by the Company as of the date of publication of this convening notice; (d) the proxy form as further mentioned below; and (e) the correspondence voting form as further mentioned below. *Attendance and registration procedures* Shareholders shall, by 24 May 2017 at 11:59 p.m. (CEST) at the latest, indicate to the Company their intention to participate at the Meeting. In order to be able to register for and participate at the Meeting, Shareholders are obliged to obtain an attestation from their depository bank (the *Attestation*) which is safe-keeping their shares in the Company stating the number of shares held by the shareholder 14 calendar days before the date of the Meeting (the *Record Date*), i.e. on 17 May 2017 at 00:00 (CEST). The Attestation must be dispatched by fax and the original by regular mail to: *SENVION S.A.* c/o Link Market Services GmbH Landshuter Allee 10 80637 München Germany Fax: 0049/89/21027-289 The attestation must be made in text form in German or English. Attestations must be received by the Company (by fax) at the latest on 24 May 2017 at 11:59 p.m. (CEST). *Proxy voting representatives* Shareholders not being able to attend the Meeting in person may appoint a proxyholder to attend the Meeting on their behalf. The attendance and registrations procedure is exactly the same as for shareholders participating personally as mentioned above. The proxyholder will have to identify himself on the day of the agenda by presenting a valid identification card and by submitting the admission ticket of the shareholder. In order to simplify the execution of their voting rights, the Company provides the option of appointing a proxy voting representative named by the Company and bound by the instructions of the shareholder prior to the Meeting. Proxy forms are available under the following contact details: *SENVION S.A.* c/o Link Market Services GmbH Landshuter Allee 10 80637 München Germany Fax: 0049/89/21027-289 E-Mail: agm@linkmarketservices.de Website: senvion.com/agm2017 In such proxy form shareholders are kindly invited to fill in the required details, to date, sign and return the proxy form (including the Attestation) by e-mail or fax and the original by mail to: *SENVION S.A.* c/o Link Market Services GmbH Landshuter Allee 10 80637 München Germany Fax: 0049/89/21027-289 E-Mail: agm@linkmarketservices.de Website: senvion.com/agm2017 The duly filled in and signed proxy form and instruction must be received by the Company (by fax or e-mail) at the latest on the 26 May 2017 at 11:59 p.m. (CEST). Exercise of voting rights of shares in connection with duly filled in and signed proxy forms received after such date will not be possible at the Meeting. Shareholders who will receive their admission tickets by mail will receive a form for proxy voting. In addition, forms will be sent upon written request to the Company at the following address: *SENVION S.A.* c/o Link Market Services GmbH Landshuter Allee 10 80637 München Germany Fax: 0049/89/21027-289 E-Mail: agm@linkmarketservices.de Website: senvion.com/agm2017 *Vote by correspondence* Shareholders who wish to vote by correspondence must request a form for voting by correspondence from the Company at the following address after following the registration process as mentioned above: *SENVION S.A.* c/o Link Market Services GmbH Landshuter Allee 10 80637 München Germany Fax: 0049/89/21027-289 E-Mail: agm@linkmarketservices.de Website: senvion.com/agm2017 or, alternatively, download the form from the Company's website at senvion.com/agm2017, and send the duly completed and signed form to the above mentioned address so that it shall be received by the Company on the 30 May 2017 at 10.00 a.m. (CEST). Exercise of voting rights of shares in connection with duly filled in and signed proxy forms received after such date will not be possible at the Meeting. *Additional important information for shareholders* Shareholders are hereby informed that exercise of voting rights is exclusively reserved to such persons that were shareholders on the Record Date (or their duly appointed proxyholders). Transfer of shares after the Record Date is possible subject to usual transfer limitations, as applicable. However, any transferee having become owner of the shares after the Record Date has no right to vote at the Meeting. One or more shareholder(s) representing at least 5% of the Company's share capital may request the addition of items to the agenda of the Meeting by sending such requests at the latest until the 9 May 2017 at 11:59 p.m. (CEST) to the following e-mail address, fax number or mail address: *SENVION S.A.* c/o Link Market Services GmbH Landshuter Allee 10 80637 München Germany Fax: 0049/89/21027-289 E-Mail: agm@linkmarketservices.de Website: senvion.com/agm2017 Such request will only be accepted by the Company provided it includes (i) the wording of the agenda point, (ii) the wording of a proposed resolution pertaining to such agenda point or a justification, and (iii) an e-mail address and a postal address to which the Company may correspond and confirm receipt of the request. This convening notice was dispatched by regular mail to (i) registered shareholders that were known by name and address to the Company on 28 April 2017, if any, (ii) the members of the supervisory board and (iii) the auditor of the Company. Subject to compliance with the threshold notification obligations provided for by the Luxembourg law of 11 January 2008 on transparency requirements for issuers of securities, there is no limit to the maximum number of votes that may be exercised by the same person, whether in its own name or by proxy. The results of the vote will be published on the Company's website within 15 days following the Meeting. For further information you may contact the service provider, Link Market Services GmbH, by dialling +49 (0)89 210 27-222 (Mon. - Fri. 9 a.m. to 5 p.m. (CEST) / except Holidays in Germany or Luxembourg). *Luxembourg, 26th of April 2017* *SENVION S.A.* _The Management Board_ 2017-04-28 Die DGAP Distributionsservices umfassen gesetzliche Meldepflichten, Corporate News/Finanznachrichten und Pressemitteilungen. Medienarchiv unter http://www.dgap.de Sprache: Deutsch Unternehmen: SENVION S.A. Siège social: 46A, Avenue J.F. Kennedy 1855 Luxembourg Luxemburg E-Mail: ir@senvion.com Internet: http://www.senvion.com Ende der Mitteilung DGAP News-Service 568879 2017-04-28
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