|
Renewed Postponement of the Annual General Meeting Swissmetal Holding AG postpones its Annual General Meeting from Tuesday, 14 June 2011 to Thursday, 30 June 2011. It will take place at 2.00pm in Hotel Victoria, Centralbahnplatz 3-4, 4002 Basel.
This further postponement of the Annual General Meeting is necessary because of continuing discussions with potential investors about financing possibilities. The outcome of these negotiations could have a direct impact on the resolutions of the shareholders' meeting on the agenda items as well as on the board of directors' nominees for election as board members. The names of the nominees whom the board of directors has nominated for election will be announced in a press release in due time prior to the Annual General Meeting.
The admission cards which were issued for the 14 June 2011 will not remain valid and do have to be ordered again.
You can find the new agenda at www.swissmetal.com. A separate invitation will be issued within the statutory period.
Contact:
Swissmetal produces and sells worldwide high-quality special products made of copper and copper alloys which are mainly used in the electronics, telecommunications, air travel, petroleum, automobile, stationery and watch/clock industries and in the architectural sector. In the financial year 2010, Swissmetal achieved gross sales of CHF 270.8 million. As at end of December 2010, the company had 626 full time-employees. Swissmetal, with its registered office in Dornach (Switzerland) is quoted on the SIX Swiss Exchange as Swissmetal Holding Ltd. |
