SLM SOLUTIONS GROUP AG (FRA:DE000A11) SLM Solutions Group AG holds virtual Annual General Meeting 2021
Transparency directive : regulatory news
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DGAP-News: SLM Solutions Group AG
/ Key word(s): AGM/EGM
SLM Solutions Group AG holds virtual Annual General Meeting 2021 Luebeck, 16 June 2021 - SLM Solutions Group AG (the "Company", "SLM Solutions" or "SLM"), a leading global provider of additive manufacturing technology, held its Annual General Meeting (AGM) 2021 today, Wednesday, as a virtual meeting. 75.88% of the voting capital was represented. The AGM approved all proposed resolutions submitted for voting. The Management Board reported to the shareholders on the operational and strategic development of the SLM Solutions Group AG in the 2020 financial year and on the current situation of the company. The Management Board and the Supervisory Board were discharged by the AGM for the fiscal year 2020. KPMG AG Wirtschaftsprüfungsgesellschaft, Hamburg, was again appointed as auditor of the financial statements and consolidated financial statements for the fiscal year 2021. The remuneration system for the members of the Management Board was voted on for the first time. The system adopted by the Supervisory Board was approved by the AGM. Furthermore, the remuneration system for the members of the Supervisory Board was also approved. Finally, the meeting approved the repeal of the existing Authorized Capital 2019 and the creation of a new Authorized Capital 2021. The utilization of Authorized Capital 2019 was restricted due to the issuance of two convertible bond tranches already made and by the possible issuance of a third tranche of the Convertible Bond 2021/2026. With the creation of the new Authorized Capital 2021, the Company retains sufficient flexibility to increase the share capital, if necessary, at short notice within the legally permissible scope while excluding subscription rights. In view of the growth phase targeted for the coming years, the Management Board and Supervisory Board consider it reasonable to retain this flexibility for SLM Solutions. The voting results for the individual agenda items are published on the website
16.06.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
| Language: | English |
| Company: | SLM Solutions Group AG |
| Estlandring 4 | |
| 23560 Lübeck | |
| Germany | |
| Internet: | www.slm-solutions.com |
| ISIN: | DE000A111338 |
| WKN: | A11133 |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1208803 |
| End of News | DGAP News Service |
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1208803 16.06.2021