ISRA VISION SYSTEMS AG (FRA:ISR) ISRA VISION AG announces Online Annual General Meeting on May 14, 2020 - planned attendance event on April 27 is cancelled
Transparency directive : regulatory news
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DGAP-News: ISRA VISION AG
/ Key word(s): AGM/EGM
ISRA VISION AG announces Online Annual General Meeting on May 14, 2020 - planned attendance event on April 27 is cancelled End of March, the German government created the legal basis for a "virtual general meeting". Shareholders can submit their questions on the agenda in advance. They can exercise their voting rights after registering for the Annual General Meeting in due time in advance by postal vote or by granting power of attorney to the company's proxies. Both are still possible online even during the event. There will also be video and audio transmission for registered shareholders. Further details can be found in the invitation. A new invitation for the online Annual General Meeting is to be published by April 7, in accordance with the traditional convening periods. The cancellation of the original date of the Annual General Meeting on March 17, 2020, meant that the dividend of EUR 0.18 per dividend-bearing share could not be paid out yet. In order to provide shareholders with planning security, the option pursuant to § 1 (4) sentence 1 of the German Act on Measures in Corporate, Cooperative, Association, Foundation and Residential Property Law to Combat the Effects of the COVID 19 Pandemic is to be exercised and shareholders are to be paid a deduction of EUR 0.18 from the net retained profits. The advance payment is to be made on April 9, 2020 on the no-par value shares entitled to dividend on April 6, 2020. Further information Phone: +49 (0) 6151 948 - 0
03.04.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
| Language: | English |
| Company: | ISRA VISION AG |
| Industriestr. 14 | |
| 64297 Darmstadt | |
| Germany | |
| Phone: | +49 (0)6151 9 48-0 |
| Fax: | +49 (0)6151 9 48-140 |
| E-mail: | investor@isravision.com |
| Internet: | www.isravision.com |
| ISIN: | DE0005488100 |
| WKN: | 548810 |
| Indices: | SDAX, TecDAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1014883 |
| End of News | DGAP News Service |
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1014883 03.04.2020