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DGAP-News: Stabilus S.A. / Bekanntmachung der Einberufung zur
Hauptversammlung
Stabilus S.A.: Bekanntmachung der Einberufung zur Hauptversammlung am
13.02.2019 in Luxembourg mit dem Ziel der europaweiten Verbreitung
gemäß §121 AktG
2019-01-09 / 15:02
Bekanntmachung gemäß §121 AktG, übermittelt durch DGAP
- ein Service der EQS Group AG.
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.
STABILUS S.A.
Société anonyme Siège social: 2, rue Albert Borschette
L-1246 Luxembourg R.C.S. Luxembourg: B 151589
Share Capital: EUR 247,000 Notice to all Shareholders
All shareholders of STABILUS 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: *Annual General Meeting 2019*
*deliberating on ordinary and extraordinary matters*
(the '*MEETING*') will be held on 13 February 2019, at
10:00 a.m. (Central European Time, '*CET*') with the
agenda below
at
Novotel Luxembourg Kirchberg, 6, rue du Fort
Niedergrünewald, L-2226 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 30
September 2018.
2. Presentation of the report of the
supervisory board of the Company regarding
the stand alone annual accounts and the
consolidated financial statements of the
Company for the financial year ended 30
September 2018.
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 30 September 2018.
4. Approval of the stand-alone annual accounts
of the Company for the financial year ended
30 September 2018.
_The Management Board proposes that the
MEETING approves the stand-alone annual
accounts of the Company for the financial
year ended 30 September 2018._
5. Acknowledgement of the profit of the Company
made with respect to the financial year
ended 30 September 2018 and resolution
concerning the allocation of the results of
the Company for the financial year ended 30
September 2018.
_The Management Board proposes that the
MEETING acknowledges that the Company made a
profit with respect to the financial year
ended on 30 September 2018 in an aggregate
amount of EUR 1,666,663.72 (one million six
hundred sixty-six thousand six hundred
sixty-three Euros and seventy-two cents)
(the _ _Profit_ _)._
_The Management Board proposes that the
MEETING resolves to allocate 5% of the
Profit (i.e. an amount of EUR 83,333.19
(eighty-three thousand three hundred
thirty-three Euros and nineteen cents)) to
the legal reserve, in accordance with
article 461-1 of the Luxembourg act on
commercial companies dated 10 August 1915,
as amended (the _ _Companies Act_ _)._
The Management Board further proposes that
the MEETING resolves to approve the
distribution of a dividend in an amount of
EUR 1 (one Euro) per share resulting in an
aggregate dividend distribution in an amount
of EUR 24,700,000 (twenty-four million seven
hundred thousand Euros) out of (i) the
remaining profit which amounts to EUR
1,583,330.53 (one million five hundred
eighty-three thousand three hundred thirty
Euros and fifty-three cents) and (ii) the
profits carried forward in an amount of EUR
23,116,669.47 (twenty-three million one
hundred sixteen thousand six hundred
sixty-nine Euros and forty-seven cents) and
to carry forward the resulting balance of
profits in an aggregate amount of EUR
150,661,499.24 (one hundred fifty million
six hundred sixty-one thousand four hundred
ninety-nine Euros and twenty-four cents), to
the next financial year.
_The dividend shall be payable within 3 days
as of the MEETING._
6. Approval of the consolidated financial
statements of the Company for the financial
year ended 30 September 2018.
_The Management Board proposes that the
MEETING approves the consolidated financial
statements of the Company for the financial
year ended 30 September 2018._
7. Discharge (_quitus_) to Mr Dietmar Siemssen,
as member of the Management Board, for the
performance of his duties as member of the
Management Board for and in connection with
the financial year ended 30 September 2018.
_The Management Board proposes that the
MEETING approves the discharge of Mr Dietmar
Siemssen, as member of the Management Board,
for the performance of his duties as member
of the Management Board for and in
connection with the financial year ended 30
September 2018._
8. Discharge (_quitus_) to Mr Mark Wilhelms, as
member of the Management Board, for the
performance of his duties as member of the
Management Board for and in connection with
the financial year ended 30 September 2018.
_The Management Board proposes that the
MEETING approves the discharge of Mr Mark
Wilhelms, as member of the Management Board,
for the performance of his duties as member
of the Management Board for and in
connection with the financial year ended 30
September 2018._
9. Discharge (_quitus_) to Mr Andreas Sievers,
as member of the Management Board, for the
performance of his duties as member of the
Management Board for and in connection with
the financial year ended 30 September 2018.
_The Management Board proposes that the
MEETING approves the discharge of Mr Andreas
Sievers, as member of the Management Board,
for the performance of his duties as member
of the Management Board for and in
connection with the financial year ended 30
September 2018._
10. Discharge (_quitus_) to Mr Andreas Schröder,
as member of the Management Board, for the
performance of his duties as member of the
Management Board for and in connection with
the financial year ended 30 September 2018.
_The Management Board proposes that the
MEETING approves the discharge of Mr Andreas
Schröder, as member of the Management Board,
for the performance of his duties as member
of the Management Board for and in
connection with the financial year ended 30
September 2018._
11. Discharge (_quitus_) to Dr Stephan Kessel,
as member of the Management Board, for the
performance of his duties as member of the
Management Board for and in connection with
the financial year ended 30 September 2018.
_The Management Board proposes that the
MEETING approves the discharge of Dr Stephan
Kessel, as member of the Management Board,
for the performance of his duties as member
of the Management Board for and in
connection with the financial year ended 30
September 2018._
12. Discharge (_quitus_) to Mr Markus Schädlich,
as member of the Management Board, for the
performance of his duties as member of the
Management Board for and in connection with
the financial year ended 30 September 2018.
_The Management Board proposes that the
MEETING approves the discharge of Mr Markus
Schädlich, as member of the Management
Board, for the performance of his duties as
member of the Management Board for and in
connection with the financial year ended 30
September 2018._
13. Discharge (_quitus_) to Mr Udo Stark, as
member of the supervisory board of the
Company, for the performance of his duties
as member of the supervisory board for and
in connection with the financial year ended
30 September 2018.
_The Management Board proposes that the
MEETING approves the discharge of Mr Udo
Stark, as member of the supervisory board of
the Company (the _ _Supervisory Board_ _),
for the performance of his duties as member
of the Supervisory Board for and in
connection with the financial year ended 30
September 2018._
14. Discharge (_quitus_) to Dr Stephan Kessel,
as member of the Supervisory Board, for the
performance of his duties as member of the
Supervisory Board for and in connection with
the financial year ended 30 September 2018.
_The Management Board proposes that the
MEETING approves the discharge of Dr Stephan
Kessel, as member of the Supervisory Board,
for the performance of his duties as member
of the Supervisory Board for and in
connection with the financial year ended 30
September 2018._
15. Discharge (_quitus_) to Dr Joachim Rauhut,
as member of the Supervisory Board, for the
performance of his duties as member of the
Supervisory Board for and in connection with
the financial year ended 30 September 2018.
_The Management Board proposes that the
MEETING approves the discharge of Dr Joachim
Rauhut, as member of the Supervisory Board,
for the performance of his duties as member
of the Supervisory Board for and in
connection with the financial year ended 30
September 2018._
16. Discharge (_quitus_) to Dr Ralf-Michael
Fuchs, as member of the Supervisory Board,
for the performance of his duties as member
of the Supervisory Board for and in
connection with the financial year ended 30
September 2018.
_The Management Board proposes that the
MEETING approves the discharge of Dr
Ralf-Michael Fuchs, as member of the
(MORE TO FOLLOW) Dow Jones Newswires
January 09, 2019 09:03 ET (14:03 GMT)
