Melden Sie sich hier an, um auf Kommentare und die Whitepaper-Datenbank zugreifen zu können.

Kein Log-In? Dann jetzt kostenlos registrieren.

Falls Sie Ihr Passwort vergessen haben, können Sie es hier per E-Mail anfordern.

Der Zugang zur Reseller Only!-Community ist registrierten Fachhändlern, Systemhäusern und Dienstleistern vorbehalten.

Registrieren Sie sich hier, um Zugang zu diesem Bereich zu beantragen. Die Freigabe Ihres Zugangs erfolgt nach Prüfung Ihrer Anmeldung durch die Redaktion.

03.05.2011

PRESS RELEASE: 3W Power Holdings S.A. / AEG Power Solutions : 3W Power Holdings SA Notifies its Shareholders of its Annual General Meeting to Take Place on 19 May, in Luxembourg

DGAP-News: 3W Power Holdings S.A. / AEG Power Solutions / Key word(s): AGM/EGM/AGM/EGM 3W Power Holdings S.A. / AEG Power Solutions : 3W Power Holdings SA Notifies its Shareholders of its Annual General Meeting to Take Place on 19 May, in Luxembourg 03.05.2011 / 13:09 =-------------------------------------------------------------------- 3W Power Holdings SA Notifies its Shareholders of its Annual General Meeting to Take Place on 19 May, in Luxembourg Luxembourg, - May 3, 2011. 3W Power Holdings SA ('3W Power', Euronext: '3WP', Frankfurt Stock Exchange: '3W9'), the holding company of AEG Power Solutions, today announced the notification of its Annual General Meeting to be held on 19 May 2011 at 9:00am at the Hotel Sofitel Europe, 4, Rue du Fort Niedergrunewald, Luxembourg. The agenda of the meeting which will be held is as follows: Annual General Meeting: 1. Presentation of the annual accounts and the management report of the Board of Directors, the report of the independent auditor (Réviseur d'Entreprises) on the annual accounts of the Company for the financial year ended 31 December 2010 and approval of the annual accounts of the Company for the financial year ended 31 December 2010; 2. Allocation of the results of the financial year ended as of 31 December 2010; 3. Acknowledgement of the resignation of Mr. Timothy Collins and Mr. Leonard Fischer from the Board of Directors of the Company, as of 22 February 2011; 4. Acknowledgement and ratification of the appointment by cooptation of Mr. Christopher Minnetian, and Mr. Harris Williams, as members of the Board of Directors of the Company, to hold office from 22 February until the next annual general meeting of shareholders to take place on 19 May 2011; 5. Discharge to the directors of the Company for the exercise of their mandates during the financial year ended as of 31 December 2010; 6. Election of Dr. Horst J. Kayser as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 7. Election of Prof. Dr. Roland Berger as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 8. Election of Mr. Robert Huljak as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 9. Election of Mr. Bruce Brock as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 10. Election of Mr. Harris Williams as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 11. Election of Mr. Christopher Minnetian as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 12. Election of Dr. Thomas Middelhoff as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 13. Election of Pr. Dr. Mark Woessner as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 14. Election of Mr. Gerhard Henschel as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 15. Election of Mr. Lawrence Lavine as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 16. Election of Mr. Keith Baden Corbin as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 17. Presentation and approval of the Company Long Term Incentive Plan developed by the Board of Directors in cooperation with PricewaterhouseCoopers; 18. Renewal of the mandate of the independent auditor of the Company until the general meeting of the shareholders of the Company called to approve the annual accounts as of 31 December 2011; 19. Granting of special powers to any board member to implement all steps required in relation with the foregoing items of the agenda; 20. Miscellaneous. Extraordinary General Meeting: 1. Change in the name of the Company into 3W Power S.A.; 2. Subsequent amendment of article 1 of the articles of incorporation to read as follows: 'Article 1 Name There exists a company in the form of a société anonyme under the name of '3W Power S.A.' (the 'Company').'; 3. Miscellaneous. The notice and all supporting documents have been posted on the company's website: www.aegps.com =- End of the announcement -- About 3W Power/AEG Power Solutions 3W Power Holdings S.A. is the holding company of AEG Power Solutions Group. Shares and Warrants in the company are admitted to trading on NYSE Euronext, Amsterdam (ticker symbol: 3WP and 3WPW, respectively). Additionally, the shares are traded on the Frankfurt Stock Exchange (ticker symbol: 3W9) AEG Power Solutions is a world provider of innovative premium power solutions. Backed by more than a century of innovation and customer service, AEG Power Solutions offers a full-range of highly reliable, cost effective solutions, from power conversion modules, solar inverters and solutions to high reliability UPS systems, industrial chargers and DC systems. System solutions from AEG PS are designed to interface with the electrical power grid and to offer power solutions for mission-critical applications in harsh environments, such as utility-scale renewable energy plants, polysilicon manufacturing process, power plants, offshore oil rigs or chemical refineries. AEG Power Solutions activities consist of two complementary operating segments: Renewable Energy Solutions, gathering power controller systems and solar solutions and Energy Efficiency Solutions, dedicated to all infrastructure applications. Thanks to its distinctive expertise, bridging both AC and DC power technologies and spanning the worlds of both conventional and renewable energy, the company is uniquely positioned to benefit long-term from emerging demand for intelligent micro-energy grids. This communication does not constitute an offer or the solicitation of an offer to buy, sell or exchange any securities of 3W Power. This communication contains forward-looking statements which include, inter alia, statements expressing our expectations, intentions, projections, estimates, and assumptions. These forward-looking statements are based on the reasonable evaluation and opinion of the management but are subject to risks and uncertainties which are beyond the control of 3W Power and, as a general rule, difficult to predict. The management and the company cannot and do not, under any circumstances, guarantee future results or performance of 3W Power and the actual results of 3W Power may materially differ from the information expressed or implied in the forward-looking statements. As a result, investors are cautioned against relying on the forward-looking statements contained herein as a basis for their investment decisions regarding 3W Power. 3W Power undertakes no obligation to update or revise any forward-looking statement contained herein. Media Relations Claire Pairault: T: + 33 (0)6 19 60 91 64 M: + 33 (0)1 55 51 10 76 E: claire.pairault@aegps.com Oliver Thompson Burson-Marsteller T: +49 (0)69 2 38 09 68 E: oliver.thompson@bm.com Investor Relations Christian Hillermann Hillermann Consulting T: +49 (0)40 32 02 79 10 E: office@hillermann-consulting.de End of Corporate News =-------------------------------------------------------------------- 03.05.2011 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de =-------------------------------------------------------------------- Language: English Company: 3W Power Holdings S.A. / AEG Power Solutions Weerenweg 29 1161 AH Zwanenburg Niederlande Phone: +31 20 4077 800 Fax: +31 20 4077 801 E-mail: claire.pairault@aegps.com Internet: www.aegps.com ISIN: GG00B39QCR01 WKN: A0Q5SX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, München, Stuttgart End of News DGAP News-Service =-------------------------------------------------------------------- 122723 03.05.2011

DGAP-News: 3W Power Holdings S.A. / AEG Power Solutions / Key word(s): AGM/EGM/AGM/EGM 3W Power Holdings S.A. / AEG Power Solutions : 3W Power Holdings SA Notifies its Shareholders of its Annual General Meeting to Take Place on 19 May, in Luxembourg 03.05.2011 / 13:09 =-------------------------------------------------------------------- 3W Power Holdings SA Notifies its Shareholders of its Annual General Meeting to Take Place on 19 May, in Luxembourg Luxembourg, - May 3, 2011. 3W Power Holdings SA ('3W Power', Euronext: '3WP', Frankfurt Stock Exchange: '3W9'), the holding company of AEG Power Solutions, today announced the notification of its Annual General Meeting to be held on 19 May 2011 at 9:00am at the Hotel Sofitel Europe, 4, Rue du Fort Niedergrunewald, Luxembourg. The agenda of the meeting which will be held is as follows: Annual General Meeting: 1. Presentation of the annual accounts and the management report of the Board of Directors, the report of the independent auditor (Réviseur d'Entreprises) on the annual accounts of the Company for the financial year ended 31 December 2010 and approval of the annual accounts of the Company for the financial year ended 31 December 2010; 2. Allocation of the results of the financial year ended as of 31 December 2010; 3. Acknowledgement of the resignation of Mr. Timothy Collins and Mr. Leonard Fischer from the Board of Directors of the Company, as of 22 February 2011; 4. Acknowledgement and ratification of the appointment by cooptation of Mr. Christopher Minnetian, and Mr. Harris Williams, as members of the Board of Directors of the Company, to hold office from 22 February until the next annual general meeting of shareholders to take place on 19 May 2011; 5. Discharge to the directors of the Company for the exercise of their mandates during the financial year ended as of 31 December 2010; 6. Election of Dr. Horst J. Kayser as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 7. Election of Prof. Dr. Roland Berger as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 8. Election of Mr. Robert Huljak as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 9. Election of Mr. Bruce Brock as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 10. Election of Mr. Harris Williams as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 11. Election of Mr. Christopher Minnetian as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 12. Election of Dr. Thomas Middelhoff as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 13. Election of Pr. Dr. Mark Woessner as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 14. Election of Mr. Gerhard Henschel as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 15. Election of Mr. Lawrence Lavine as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 16. Election of Mr. Keith Baden Corbin as member of the board of directors until the annual general meeting to be held in 2012 to approve the annual accounts of the Company for the accounting year ending 31 December 2011; 17. Presentation and approval of the Company Long Term Incentive Plan developed by the Board of Directors in cooperation with PricewaterhouseCoopers; 18. Renewal of the mandate of the independent auditor of the Company until the general meeting of the shareholders of the Company called to approve the annual accounts as of 31 December 2011; 19. Granting of special powers to any board member to implement all steps required in relation with the foregoing items of the agenda; 20. Miscellaneous. Extraordinary General Meeting: 1. Change in the name of the Company into 3W Power S.A.; 2. Subsequent amendment of article 1 of the articles of incorporation to read as follows: 'Article 1 Name There exists a company in the form of a société anonyme under the name of '3W Power S.A.' (the 'Company').'; 3. Miscellaneous. The notice and all supporting documents have been posted on the company's website: www.aegps.com =- End of the announcement -- About 3W Power/AEG Power Solutions 3W Power Holdings S.A. is the holding company of AEG Power Solutions Group. Shares and Warrants in the company are admitted to trading on NYSE Euronext, Amsterdam (ticker symbol: 3WP and 3WPW, respectively). Additionally, the shares are traded on the Frankfurt Stock Exchange (ticker symbol: 3W9) AEG Power Solutions is a world provider of innovative premium power solutions. Backed by more than a century of innovation and customer service, AEG Power Solutions offers a full-range of highly reliable, cost effective solutions, from power conversion modules, solar inverters and solutions to high reliability UPS systems, industrial chargers and DC systems. System solutions from AEG PS are designed to interface with the electrical power grid and to offer power solutions for mission-critical applications in harsh environments, such as utility-scale renewable energy plants, polysilicon manufacturing process, power plants, offshore oil rigs or chemical refineries. AEG Power Solutions activities consist of two complementary operating segments: Renewable Energy Solutions, gathering power controller systems and solar solutions and Energy Efficiency Solutions, dedicated to all infrastructure applications. Thanks to its distinctive expertise, bridging both AC and DC power technologies and spanning the worlds of both conventional and renewable energy, the company is uniquely positioned to benefit long-term from emerging demand for intelligent micro-energy grids. This communication does not constitute an offer or the solicitation of an offer to buy, sell or exchange any securities of 3W Power. This communication contains forward-looking statements which include, inter alia, statements expressing our expectations, intentions, projections, estimates, and assumptions. These forward-looking statements are based on the reasonable evaluation and opinion of the management but are subject to risks and uncertainties which are beyond the control of 3W Power and, as a general rule, difficult to predict. The management and the company cannot and do not, under any circumstances, guarantee future results or performance of 3W Power and the actual results of 3W Power may materially differ from the information expressed or implied in the forward-looking statements. As a result, investors are cautioned against relying on the forward-looking statements contained herein as a basis for their investment decisions regarding 3W Power. 3W Power undertakes no obligation to update or revise any forward-looking statement contained herein. Media Relations Claire Pairault: T: + 33 (0)6 19 60 91 64 M: + 33 (0)1 55 51 10 76 E: claire.pairault@aegps.com Oliver Thompson Burson-Marsteller T: +49 (0)69 2 38 09 68 E: oliver.thompson@bm.com Investor Relations Christian Hillermann Hillermann Consulting T: +49 (0)40 32 02 79 10 E: office@hillermann-consulting.de End of Corporate News =-------------------------------------------------------------------- 03.05.2011 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de =-------------------------------------------------------------------- Language: English Company: 3W Power Holdings S.A. / AEG Power Solutions Weerenweg 29 1161 AH Zwanenburg Niederlande Phone: +31 20 4077 800 Fax: +31 20 4077 801 E-mail: claire.pairault@aegps.com Internet: www.aegps.com ISIN: GG00B39QCR01 WKN: A0Q5SX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, München, Stuttgart End of News DGAP News-Service =-------------------------------------------------------------------- 122723 03.05.2011

Copyright (c) 2007 Dow Jones & Company, Inc.