Webdisclosure.com

Search

SNP SCHNEIDER-NEUREITHER & PARTNER AG (FRA:SHF) EQS-Adhoc: SNP Schneider-Neureither & Partner SE rejects convening of an Extraordinary General Meeting

Directive transparence : information réglementée

12/10/2022 17:42

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

12-Oct-2022 / 17:42 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


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.


Contact person at SNP:

Marcel Wiskow
Director Investor Relations
Tel.: +49 6221 6425-637
E-mail: marcel.wiskow@snpgroup.com

 


12-Oct-2022 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


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

1462459  12-Oct-2022 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1462459&application_name=news&site_id=symex