3W Power SA
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Publicatie datum
07 mei 2010 - 19:57
Statutaire naam
3W Power SA
Titel
3W Power Holdings Limited (formerly Germany1 Acquisition Ltd) announces the finalization of its migration to Luxembourg and notifies its shareholders of its Annual General Meeting to take place on Jun
Bericht
Luxembourg, -May 7, 2010. 3W Power Holdings Limited (“3W Power” Euronext: “3WP”), the holding company of AEG Power Solutions, today announced the approval of the resolutions of the Shareholder meeting of May 7.
Luxembourg Shareholder Meeting of 7 May: Migration
The second of two extraordinary general meetings of shareholders to complete the migration of the registered office of 3W Power Holdings Limited (the "Company") from Guernsey to Luxembourg (the "Migration") took place on 7 May 2010 in Luxembourg. The shareholders approved all resolutions proposed to them, including, inter alia, the following resolutions:
1. Ratification of the transfer of the place of the registered office and the principal place of business (principal établissement) of the Company from Guernsey to Luxembourg and change of the nationality of the Company;
2. Adoption of the form of société anonyme for the purposes of Luxembourg law;
3. Change of the name of the Company into 3W Power Holdings S.A.;
4. Determination of the share capital of the Company by conversion of EUR 12,520,006 - share premium into the share capital of the Company and conversion of the shares;
5. Confirmation of the mandates of the members of the current board of directors;
9. Appointment of KPMG Audit having its registered office at 9, allée Scheffer, L-2520 Luxembourg, and registered with the Luxembourg Trade and Companies’ Register under number B 103 590, as independent auditor of the Company.
10. Establishment of the registered office and address of the Company at 19, rue Eugène Ruppert, L-2453 Luxembourg
11. Complete restatement of the Company’s articles of incorporation;
The migration to Luxembourg will become effective after the AGM on 1 June 2010 to approve the 2009 accounts.
Annual General Meeting to approve the 2009 accounts
The Company notifies its shareholders today of its Annual General Meeting to be held on 1 June 2010 at 14:00 at the Hotel Le Royal, 12, Boulevard Royal L-2449 Luxembourg. The agenda of the mee
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