Information pursuant to Section 125 of the German Stock Corporation Act (AktG.) in conjunction with Table 3 of the Implementing Regulation (EU) 2018/1212 (voluntary information)
Type of information | Description | |
A. Specifiation of the message | ||
1. | Unique identifier of the event | LEWOHV240515 |
2. | Type of message | NEWM |
(Calling of a shareholders' meeting) | ||
B. Specification of the issuer | ||
1. | ISIN | DE0006458003 |
2. | Name of Issuer | Lechwerke AG |
C. Information on the shareholders' meeting | ||
1. | Date of the General Meeting | 20240515 |
(May 15, 2024) | ||
2. | Time of the General Meeting | 10.00 MESZ |
(corresponds to 08:00 a.m. UTC) | ||
3. | Type of General Meeting | GMET |
Ordinary shareholders' meeting with physical attendance of | ||
the shareholders or their authorized representatives |
4. Location of the General Meeting Location of the shareholders' meeting:
LEW Business Club der WWK Arena, Bürgermeister-Ulrich- | ||
Straße 90, 86199 Augsburg | ||
5. | Record Date | 20240423 22:00 UTC |
(April 24, 2024, 00:00 MESZ, corresponds to April 23, 2024, | ||
22.00 UTC) | ||
6. | Uniform Resource Locator (URL) | https://www.lew.de/hauptversammlung |
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Disclaimer
Lechwerke AG published this content on 19 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2024 22:45:05 UTC.