Press release from Companies
Publicerat: 2020-05-18 11:00:00
Årsstämma i Industrial Solar Holding Europe AB (publ) hålls måndag 15 juni 2020 klockan 14:00 på Fiskaregatan 11, 871 33 Härnösand.
Annual General Meeting of Industrial Solar Holding Europe AB (publ) will be held on Monday June 15th, 2020 at 14:00 at Fiskaregatan 11, 871 33 Härnösand.
Rätt att delta / Right to participate
Aktieägare som önskar delta i årsstämman skall, dels vara införd i den av Euroclear Sweden AB förda aktieboken senast tisdag 9 juni, dels anmäla sitt deltagande i årsstämman senast fredag 12 juni 2020 klockan 10:00. Aktieägare som valt att förvaltarregistrera sina aktier måste tillfälligt omregistrera sina aktier i eget namn för att ha rätt att delta i årsstämman.
Shareholders wishing to participate in the Annual General Meeting must be included in the share register kept by Euroclear Sweden AB no later than Tuesday, June 9, and report their participation in the Annual General Meeting no later than Friday, June 12th, 2020 at 10:00 am. Shareholders who have shares registered in a bank or institute must temporarily re-register their shares in their own name in order to be entitled to participate in the Annual General Meeting.
Anmälan / Registration
Anmälan om deltagande i årsstämman skall göras antingen på telefon +46 611 81 06 10, via e-post ir@industrial-solar.se eller skriftligen till bolaget. Vid anmälan ska namn, personnummer/ organisations-nummer, adress och telefonnummer samt antalet företrädda aktier uppges.
The notification of participation in the Annual General Meeting must be made either by telephone +46 611 81 06 10, via e-mail ir@industrial-solar.se or in writing to the company. The notification should state name, personal / corporate registration number, address and telephone number and the number of represented shares held.
Aktieägare som företräds av ombud ska utfärda skriftlig och undertecknad. Fullmakten bör i god tid före stämman insändas till bolaget under ovanstående adress. Om fullmakten utfärdats av juridisk person, ska bestyrkt kopia av registreringsbevis (högst ett år gammalt) för den juridiska personen bifogas. Fullmakt och registreringsbevis får ej vara äldre än ett år.
Shareholders represented by proxy shall issue a written and signed power of attorney. The authorization should be submitted to the company well in advance of the meeting under the above address. If the power of attorney is issued by a legal entity, a certified copy of the registration certificate for the legal entity (not more than one year old) must be attached. Power of attorney and registration certificate must not be older than one year.
Förslag till dagordning / Proposed agenda
Stämmans öppnande samt val av ordförande vid stämman / Opening of the meeting and election of chairman of the meeting
Styrelsens fullständiga förslag till beslut, redovisningshandlingar och revisionsberättelse kommer att finnas tillgängliga på Bolaget och på Bolagets hemsida, www.industrial-solar.se, senast från och med den 25 maj 2020 samt kommer att skickas till de aktieägare som begär det och uppger sin postadress.
The Board's complete proposal for decisions, accounting documents and audit report will be available on the Company and on the Company's website, www.industrial-solar.se, by May 25th, 2020, and will be sent to the shareholders who request it and provide their postal address.
Industrial Solar Holding Europe AB
Fiskaregatan 11
SE-87133 Härnösand / Sweden
E-Mail: info@industrial-solar.se
Internet: www.industrial-solar.se
T + 46 611 81 06 10
Industrial Solar Holding Europe AB holds 100% of Industrial Solar GmbH and 100% of SolarSpring GmbH - both located in Freiburg/Germany.
Industrial Solar GmbH is an international leading technology and solution provider, which develops projects mainly based on its innovative Fresnel collector technology suitable for fulfilling an expected growing market of solar process heat. As a one-stop-shop Industrial Solar offers turnkey solutions for customers in several industries.
Find out more about Industrial Solar GmbH at the following address:
https://www.industrial-solar.de/
Founded in 2009 as a spin-off of the Fraunhofer ISE, SolarSpring GmbH - membrane solutions, has evolved into an international pioneer in the field of membrane distillation offering innovative waste- and drinking water treatment technology.
Find out more about SolarSpring GmbH at the following address:
https://www.solarspring.de/