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DGAP-News: SENVION S.A. / Bekanntmachung der Einberufung zur
Hauptversammlung
SENVION S.A.: Bekanntmachung der Einberufung zur Hauptversammlung am
31.05.2018 in Luxembourg mit dem Ziel der europaweiten Verbreitung
gemäß §121 AktG
2018-05-15 / 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 Revised Agenda for the
Annual General Meeting of Senvion S.A.
On 8 May 2018, CCP II Acquisition Luxco S.à r.l. and
CCP III Acquisition Luxco S.à r.l. (the *Proposing
Shareholders*) being shareholders representing more
than 5% of the Company's share capital, in accordance
with article 4(1) of the Luxembourg law on the exercise
of certain shareholder rights at general meetings of
listed companies dated 24 May 2011 (the *Shareholder
Rights Law*), requested the Company to add a new item
(10) to the agenda of the annual general meeting of the
Company, to be held on 31 May 2018, at 09:00 a.m.
(Central European Summer Time, CEST) at the Chambre de
Commerce, 7, Rue Alcide de Gasperi, L-2981 Luxembourg,
which was convened by notice dated 27 April 2018 (the
*AGM*).
Consequently, the Company hereby publishes, on the
Company's website, the Recueil Electronique des
Sociétés et Associations, the Luxembourg Tageblatt and
the German Bundesanzeiger, the full updated agenda for
the AGM, including the new item 10 and the proposed
resolution in relation to such new agenda item, in
accordance with article 4 (4) of the Shareholder Rights
Law:
REVISED 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 2017.
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 2017.
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 2017.
4. Approval of the stand-alone annual accounts
of the Company for the financial year ended
31 December 2017.
_The Management Board proposes that the
stand-alone annual accounts of the Company
for the financial year ended 31 December
2017 be approved by the Meeting._
5. Acknowledgement of the profit of the Company
made with respect to the financial year
ended 31 December 2017 and resolution
concerning the allocation of the results of
the Company for the financial year ended 31
December 2017.
_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 2017
in an aggregate amount of EUR 4,835,384.09
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 2017.
_The Management Board proposes that the
consolidated financial statements of the
Company for the financial year ended 31
December 2017 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 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 2017.
_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 2017._
8. Discharge (_quitus_ ) to each of the present
and past members of the supervisory board of
the Company, consisting of Steven Holliday,
Alberto Terol, Ben Langworthy, Amol Jain,
Todd Morgan, Matthias Schubert, Martin
Skiba, Stefan Kowski, Carl Friedrich Arp Ole
von Beust 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 2017.
_The Management Board proposes that the
Meeting resolves the discharge of each of
the present and past 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
2017._
9. 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 2018.
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
2018.
10. Appointment of Frank Mattern 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 to be held in 2024.
The Proposing Shareholders propose that the
Meeting resolves, following the resignation
of Mr Deepak Mishra effective as of 31 May
2018 from his mandate as member of the
supervisory board of the Company, to appoint
Mr Frank Mattern as member of the
supervisory board of the Company with effect
as of 31 May 2018 and for a term of office
ending after the annual general meeting of
the shareholders of the Company to be held
in 2024.
11. Miscellaneous.
This revised agenda replaces the initial agenda set out
in the convening notice dated 27 April 2018 and shall
be read in conjunction with all other information set
out in such convening notice.
Revised proxy and vote by correspondence forms are
available at:
*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/agm2018
Luxembourg, 11 May 2018
*SENVION S.A.*
_The Management Board_
2018-05-15 Die DGAP Distributionsservices umfassen gesetzliche
Meldepflichten, Corporate News/Finanznachrichten und Pressemitteilungen.
Medienarchiv unter http://www.dgap.de
Sprache: Deutsch
Unternehmen: SENVION S.A.
46a, avenue John F. Kennedy
1855 Luxembourg
Luxemburg
E-Mail: ir@senvion.com
Internet: http://www.senvion.com
Ende der Mitteilung DGAP News-Service
686139 2018-05-15
(END) Dow Jones Newswires
May 15, 2018 09:05 ET (13:05 GMT)
