Meyer Burger Publishes Invitation for its Annual General Meeting

Meyer Burger Technology AG has released the agenda for its upcoming Annual General Meeting (AGM). The meeting is scheduled for June 25, 2024, at the Kultur and Kongresszentrum Thun in Thun, Switzerland. The detailed invitation and agenda items are available on the company's website.

Key agenda items include the re-election of Dr. Franz Richter, Andreas R. Herzog, and Mark Kerekes to the Board of Directors (BoD). Dr. Franz Richter is also proposed for re-election as Chairman.

The BoD has proposed a reverse share split in a ratio of 750:1. This aims to make the shares more attractive to investors without affecting market capitalization or shareholder interest.

To execute the reverse share split, a minor capital increase may be implemented to adjust the company's share capital appropriately. Necessary amendments to the Articles of Association will also be discussed.