At the Extraordinary General Meeting held in Thun on October 28, 2022, the shareholders of Meyer Burger Technology AG (“Meyer Burger” or the “Company”) approved the proposal of the Board of Directors, with 98.58 percent of the votes represented, to carry out an ordinary capital increase by issuing up to 934,671,850 new registered shares with a par value of CHF 0.05 per registered share. At the Extraordinary General Meeting, a total of 1,111,844,450 shares (41.63 percent of the shares issued) were represented by 302 shareholders on site.
Chairman of the Board of Directors Franz Richter on the decision of the General Meeting: “We would like to thank all shareholders for their trust and for supporting our growth strategy.”
Information regarding the rights offering
The capital increase shall take the form of a rights offering to existing shareholders. Meyer Burger shareholders will receive one subscription right for each registered share they hold as of October 31, 2022 (after close of trading). The subscription rights are expected to be traded on the SIX Swiss Exchange from November 1, 2022 to November 7, 2022 and, subject to legal restrictions of foreign jurisdictions, will be exercisable from November 1, 2022 to November 9, 2022, 12:00 noon CET. The listing and the first trading day of the new registered shares on the SIX Swiss Exchange are expected to be on November 11, 2022. The Board of Directors reserves the right to adjust the timetable.
Shareholders should receive information from their custodian bank in due course about the implementation of the ordinary capital increase and are requested to proceed in accordance with the instructions of the custodian bank if they wish to subscribe for shares and exercise their subscription rights.
08.11.2022, Meyer Burger
此网站新闻材料的版权属于公司或第三方的新闻提供者，其所有权利保留。所有新闻材料对其访问者只能限于其本人使用，并且使用此材料的风险由其使用者独自自行承担。严禁对新闻材料进行再次发布和其它商业利用. 作为商业贸易的用途。如果新闻材料由第三方提供，当应用此新闻材料时，每个使用者都同意遵守，并且受此特定的项目的约束。Glass Global并不代表及认可新闻材料中所包含的内容及新闻中的外部网站的内容的准确性及可靠性。
Should the content or the design of these sites violate third parties rights or legal prescriptions, we kindly ask you to send us a respective message without invoice or cost. We guarantee that passages where the claim is considered as justified will be removed immediately, without any necessity to involve any lawyer into this issue. We will reject any claim caused by submission of a honorary note in this regard without any prior contact and confirmation of the issueby us and we reserve the right ssue counter claim ourselves because of violation of aforesaid conditions.