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.