EQS Group-Ad-hoc: Airopack Technology Group AG / Key word(s): AGMEGM
Airopack Technology Group AG: Change of AGM date 2019
14-Jun-2019 / 06:49 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.
/
Airopack Technology Group - Change of AGM date 2019
- *Airopack's annual general shareholders' meeting will be re-scheduled to
Thursday, 15 August 2019 (previously scheduled for 7 August 2019)*
*Baar, 14 June 2019* - Airopack Technology Group AG ("*Airopack*") announces
today that Airopack's annual general shareholders' meeting has been
re-scheduled from 7 August 2019 to Thursday, 15 August 2019. The
re-scheduling was necessary to ensure the availability of all relevant
persons including the auditor in charge.
The annual general shareholders' meeting will be held in Zug (Switzerland).
Airopack's board of directors will publish the invitation to the annual
general shareholders' meeting in early July 2019.
The Annual Report 2018 will be disclosed on 1 July 2019 as announced in the
press release dated 30 April 2019.
*Contacts:*
Airopack Technology Group AG
Antoine Kohler, Chairman
Blegistrasse 5/1 OG
CH-6340 Baar
TF: +41 41 768 50 50
www.airopackgroup.com [1]
For investors:
Airopack Technology Group AG
Martin Eberhard
martin.eberhard@rimesa.ch
TF: +41 79 209 77 50
For media:
Tolxdorff Eicher Kollektivgesellschaft
Daniel Eicher / Theresia Tolxdorff
partners@tolxdorffeicher.ch
TF: +41 44 718 25 25
*Disclaimer*
This Ad Hoc Release / Press Release may contain certain
forward-looking statements. In some cases forward looking
statements can be identified by the use of terms such as
"believes", "enables", "estimates", "anticipates", "projects",
"expects", "intends", "may", "will", "seeks" or "should" or
variations thereof, or by discussions of strategy, plans,
objectives, goals, future events or intentions. By their nature,
forward-looking statements involve risk and uncertainty because
they relate to future events and circumstances.
Actual outcomes and results may differ materially from any
outcomes or results expressed or implied by such forward-looking
statements. The success or achievement of various results,
targets and objectives is dependent upon a multitude of factors,
many of which are beyond the control of Airopack. No
representations are made as to the accuracy of such statements
or that such results, targets or objectives will be realized.
www.airopackgroup.com [1]
End of ad hoc announcement
Language: English
Company: Airopack Technology Group AG
Blegistrasse 5
6340 Baar
Switzerland
Phone: +41 417663500
Fax: +41 417663509
E-mail: liebwin.vanlil@airopackgroup.com
Internet: www.airopackgroup.com
ISIN: CH0242606942
Listed: SIX Swiss Exchange
EQS News ID: 824615
End of Announcement EQS Group News Service
824615 14-Jun-2019 CET/CEST
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=26ec27d0679301fe63ce8a1daf26a8df&application_id=824615&site_id=vwd&application_name=news
(END) Dow Jones Newswires
June 14, 2019 00:50 ET (04:50 GMT)
