10.06.2013 18:35:00
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3W Power S.A. Announces Approval of Resolutions at its Ordinary Annual General Meeting in Luxembourg
3W Power S.A. (FWB:3W9) (Prime Standard, ISIN GG00B39QCR01), the holding company of AEG Power Solutions B.V., a leading global provider of power electronic systems and solutions for industrial power supplies and renewable energies, today announces that all of the resolutions proposed to shareholders at its ordinary Annual General Meeting (AGM) on June 10, 2013, have been approved.
The shareholders, at the Annual General Meeting, notably:
- Approved the annual accounts of the Company for the financial year ended 31 December 2012 and allocated the results of the financial year;
- Discharged the directors of the Company for the exercise of their mandates during the financial year ended as of 31 December 2012;
- Elected Mr. Bruce Brock, Mr. Keith Corbin, Mr. Robert Huljak, Mr. Lawrence Lavine, Dr. Thomas Middelhoff, Mr. Christopher Minnetian, Mr. Harris Williams, and Pr. Dr. Mark Woessner as members of the board of directors until the annual general meeting to be held in 2014 to approve the annual accounts of the Company for the accounting year ending 31 December 2013;
- Approved aggregate amount of €100,000 per annum for remuneration of the board of directors;
- Renewed the mandate of the independent auditor of the Company until the general meeting of the shareholders of the Company called to approve the annual accounts as of 31 December 2013.
- End of the announcement -
About 3W Power/AEG Power Solutions:
3W Power S.A. (WKN
A0Q5SX / ISIN GG00B39QCR01), based in Luxembourg, is the holding company
of AEG Power Solutions Group. The Group is headquartered in Zwanenburg
in the Netherlands. The shares of 3W Power are admitted to trading on
Frankfurt Stock Exchange (ticker symbol: 3W9).
AEG Power Solutions (AEG PS) Group is a global provider of power electronics systems and solutions for all industrial power requirements offering one of the most comprehensive product and service portfolios in the area of power conversion and power control. Two complementary operating business segments, Renewable Energy Solutions (RES) and Energy Efficiency Solutions (EES) serve customers worldwide. The RES product and service portfolio consists of systems and solutions for solar power plants, such as solar inverters, monitoring and control systems as well as power controllers for a wide range of industrial applications such as polysilicon, energy storage, sapphire and glass. The EES product and service portfolio includes high-performance uninterruptable power supplies (UPSs), industrial chargers, and DC systems.
Thanks to its distinctive expertise bridging both AC and DC power technologies and spanning the worlds of both conventional and renewable energy, the company creates innovative solutions for smart grids.
AEG PS’ global footprint includes 22 subsidiaries, offices and
competence centers around the world with 1,600 employees.
For more
information, visit www.aegps.com
This communication does not constitute an offer or the solicitation
of an offer to buy, sell or exchange any securities of 3W Power. This
communication contains forward-looking statements which include, inter
alia, statements expressing our expectations, intentions, projections,
estimates, and assumptions. These forward-looking statements are based
on the reasonable evaluation and opinion of the management but are
subject to risks and uncertainties which are beyond the control of 3W
Power and, as a general rule, difficult to predict. The management and
the company cannot and do not, under any circumstances, guarantee future
results or performance of 3W Power and the actual results of 3W Power
may materially differ from the information expressed or implied in the
forward-looking statements. As a result, investors are cautioned against
relying on the forward-looking statements contained herein as a basis
for their investment decisions regarding 3W Power.
3W Power
undertakes no obligation to update or revise any forward-looking
statement contained herein.

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