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Meyer Burger Technology AG Schorenstrasse 39 3645 Gwatt (Thun), Switzerland http://www.meyerburger.com
Contact Mr Werner Buchholz +41 33 439 05 06
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Meyer Burger Technology AG

Meyer Burger Technology AG - Generalversammlung 2010 hat alle Anträge des Verwaltungsrats angenommen

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An der ordentlichen Generalversammlung der Meyer Burger Technology AG (SIX Swiss Exchange: MBTN) vom 29. April 2010 in Bern wurde allen Anträgen des Verwaltungsrats zugestimmt. Insgesamt waren 13'404'764 Namenaktien vertreten, was rund 29.7% des Aktienkapitals entspricht. 355 Aktionäre nahmen persönlich an der Generalversammlung teil und vertraten 1'775'878 Namenaktien. 11'628'886 Namenaktien waren entweder durch den Stimmrechtsvertreter der Gesellschaft, den unabhängigen Stimmrechtsvertreter oder durch Dritte vertreten.

Die Generalversammlung genehmigte den Jahresbericht, die Jahresrechnung und die Konzernrechnung für das Geschäftsjahr 2009 und folgte dem Antrag des Verwaltungsrats, den zur Verwendung stehenden Bilanzgewinn von CHF 34.29 Mio. auf neue Rechnung vorzutragen.

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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.