We hereby invite our shareholders to the
2nd ANNUAL GENERAL METING
OF THE ENLIGHTCO AG
taking place on Wednesday, August 16th, 2017, at 10.00 a.m.,
at Enlightco AG, 9330 Althofen, Industriepark 2
- Presentation of the approved annual financial statements of Enlightco AG, the management report and the report of the Supervisory Board to the Annual General Meeting on business year 2016
- Resolution on the discharge of the members of the Management Board for business year 2015
- Resolution on the discharge of the members of the Supervisory Board for business year 2015
- Resolution on the election of the auditor for the annual financial statements for businessyear 2016
- Resolution on the appropriation of net income for the business year 2015
- Resolution on the appropriation of net income for the business year 2016
- Resolution on capital increase from EUR 1,050,000. – by EUR 1,450,000. – to a total of EUR 2,500,000. – by offering new named shares valued EUR 1.-.
- Adjustment of the articles of association in article 4 basic capital The Supervisory Board will be empowered based on article 145 sec. 1 AktG to adjust the statutes in article 4 sec. 1 and 2 related to basic capital.
- Elections of the Supervisory Board