DGAP-News: VARTA AG / Key word(s): AGM/EGM
Furthermore, the Annual General Meeting discharged the members of the Management and Supervisory Boards for fiscal year 2018. Dr. Michael Pistauer was elected as the new member of the Supervisory Board. He is succeeding Dr. Franz Guggenberger, who resigned his post with effect from the close of the Annual General Meeting. The resolutions for this and all other items on the agenda were passed with approval of at least 93 %. At the time of the vote, around 33.5 million shares were represented, which is equivalent to a stake of 87.7 % of the share capital. A detailed breakdown of the results for voting on the individual agenda items at the Annual General Meeting will be published on https://www.varta-ag.com/annual-general-meeting/?lang=en.
As the parent company of the Group, VARTA AG is active in the business segments Microbatteries and Power & Energy through its operating subsidiaries VARTA Microbattery GmbH and VARTA Storage GmbH. Already today an innovation leader in the microbatteries sector and one of the market leaders for hearing-aid microbatteries, VARTA Microbattery GmbH also aspires to market leadership for lithium-ion batteries in wearables and, in particular, hearables. VARTA Storage GmbH focuses on intelligent energy solutions for customized battery storage systems for OEM customers and the design, system integration and assembly of stationary lithium-ion energy storage systems. The VARTA AG Group's operating subsidiaries are currently active in more than 75 countries around the world, with five production and assembly facilities in Europe and Asia as well as distribution centers in Asia, Europe and the USA. Contact:
21.05.2019 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
Language: | English |
Company: | VARTA AG |
Daimlerstraße 1 | |
73479 Ellwangen | |
Germany | |
Phone: | +49 (0)791-921-0 |
E-mail: | info@varta-ag.com |
Internet: | www.varta-ag.com |
ISIN: | DE000A0TGJ55 |
WKN: | A0TGJ5 |
Indices: | SDAX |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
EQS News ID: | 814031 |
End of News | DGAP News Service |
814031 21.05.2019