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
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
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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
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122723 03.05.2011
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