EQS-AGM: SunMirror AG: Amendment to the Invitation to the Ordinary General Meeting of Shareholders

EQS-News: SunMirror AG / Announcement of the Convening of the General
Meeting
SunMirror AG: Amendment to the Invitation to the Ordinary General Meeting
of Shareholders

10.12.2021 / 11:44
Announcement of the Convening of the General Meeting, transmitted by EQS –
a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Amendment to the Invitation to the Ordinary General Meeting of
Shareholders

SunMirror AG

The invitation to the Ordinary General Meeting of Shareholders of
SunMirror AG published in the Swiss Official Gazette of Commerce on
Friday, November 26, 2021, is herewith amended as follows:

Amendment of the proposal of the Board of Directors to agenda item 5
(Election of the members of the Board of Directors, incl. the president of
the Board of Directors)

The proposal of the Board of Directors to agenda item 5 (Election of the
members of the Board of Directors, incl. the president of the Board of
Directors) is herewith amended as follows:

«The Board of Directors moves as follows:

– that Dr. Heinz R. Kubli of Glarus, resident in Uitikon, be re-elected as
a member of the Board of Directors until the end of the next Ordinary
General Meeting of Shareholders; and

– that Flavia Sennhauser of Kirchberg, resident in Winterthur be elected
as a member of the Board of Directors until the end of the next Ordinary
General Meeting of Shareholders.

In addition, the Board of Directors moves that Dr. Heinz R. Kubli of
Glarus, resident in Uitikon, be elected as president of the Board of
Directors until the end of the next Ordinary General Meeting of
Shareholders.»

The other agenda items and proposals remain unchanged.

Zug, Switzerland; December 10, 2021

On behalf of the Board of Directors

Dr. Heinz R. Kubli

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10.12.2021

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Language: English
Company: SunMirror AG
Steinhauserstrasse 74
6300 Zug
Switzerland
E-mail: info@sunmirror.ch
Internet: https://www.sunmirror.ch
ISIN: CH0396131929
WKN: A2JCKK
Listed: Regulated Unofficial Market in Berlin, Dusseldorf; Vienna Stock
Exchange (Official Market)

 
End of News EQS News Service

1256599  10.12.2021 

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