ContactNewsSitemapDisclaimer EDF 
Postponement of Annual General Meeting

Swissmetal Holding AG postpones its Annual General Meeting from Thursday 26 May 2011 to Tuesday 14 June 2011.

 

Swissmetal Holding AG is currently examining a range of financing options in addition to “sale and leaseback”, including corporate actions. The Annual General Meeting has been postponed to enable the company to keep all options open at the forthcoming Annual General Meeting and enable an item to be added to the meeting agenda. Under this new item, Swissmetal Holding AG will move to reduce its capital by means of par value reduction while increasing share capital by the same amount.

 

The names of those put forward for election by the Board of Directors will be announced in a press release in good time before the Annual General Meeting.

 

Entrance tickets issued for the Annual General Meeting planned for 26 May 2011 are invalid and cannot be used for this reconvened Annual General Meeting on 14 June. New entrance tickets have to be sourced.

 

Details of the reconvened meeting and the new agenda as well as the conditions to receive new tickets can be found at www.swissmetal.com. A separate invitation will be issued within the statutory period.

 

 

 

Contact:

Swissmetal Industries Ltd., Weidenstrasse 50, 4143 Dornach, Sandra Meier, Tel. 061 705 33 06 oder press@swissmetal.

 

 

Swissmetal produces and sells worldwide high-quality special products made of copper and copper alloys which are mainly used in the electronics, telecommunications, air travel, petroleum, automobile, stationery and watch/clock industries and in the architectural sector. In the financial year 2010, Swissmetal achieved gross sales of CHF 270.8 million. As at end of December 2010, the company had 626 full time-employees. Swissmetal, with its registered office in Dornach (Switzerland) is quoted on the SIX Swiss Exchange as Swissmetal Holding Ltd.

 

 


search

Share Information

Share Price Swissmetal CHF 1.14
Latest News
BXB : Swissmetal’s new product.
May 7, 2012