SNP SCHNEIDER-NEUREITHER & PARTNER AG (FRA:SHF) EQS-Adhoc: SNP Schneider-Neureither & Partner SE rejects convening of an Extraordinary General Meeting
Transparency directive : regulatory news
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EQS-Ad-hoc: SNP Schneider-Neureither & Partner SE / Key word(s): AGM/EGM SNP Schneider-Neureither & Partner SE rejects convening of an Extraordinary General Meeting Heidelberg, October 12, 2022 – The Board of Directors of SNP Schneider-Neureither & Partner SE has rejected the request of shareholder Wolfgang Marguerre to convene an Extraordinary General Meeting as inadmissible after legal examination. The shareholder Marguerre had requested that three candidates proposed by him be elected as members of the Board of Directors. In addition, the shareholder had proposed that the three members of the audit committee, Prof. Dr. Christoph Hütten, Sebastian Reppegather and Richard Roy, be removed from the board of directors. Unlike a first motion to convene an Extraordinary General Meeting, which was not valid in form and to which SNP's ad hoc announcement of September 11, 2022 referred, the second motion to convene was not made jointly with SN Assets GmbH. Furthermore, the intention previously communicated to the company to propose a resolution on the change from a monistic system to a dualistic governance structure was not maintained. The Board of Directors had found the request of the shareholder Marguerre to be legally inadmissible after consultation with a law firm specialized in stock corporation law.
Marcel Wiskow
12-Oct-2022 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
| Language: | English |
| Company: | SNP Schneider-Neureither & Partner SE |
| Speyerer Str. 4 | |
| 69115 Heidelberg | |
| Germany | |
| Phone: | +49 6221 6425 637, +49 6221 6425 172 |
| Fax: | +49 6221 6425 20 |
| E-mail: | investor.relations@snpgroup.com |
| Internet: | www.snpgroup.com |
| ISIN: | DE0007203705 |
| WKN: | 720370 |
| Listed: | Regulated Market in Berlin, Dusseldorf, Frankfurt (Prime Standard), Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1462459 |
| End of Announcement | EQS News Service |
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1462459 12-Oct-2022 CET/CEST