Zumtobel : Postponement of the Extraordinary General Meeting of the Zumtobel Group AG on 27 March 2020
March 17, 2020 at 12:25 pm EDT
Share
Postponement of the Extraordinary General Meeting of the Zumtobel Group AG on 27 March 2020
17.03.2020
Postponement of the Extraordinary General Meeting of the Zumtobel Group AG on 27 March 2020
Dear shareholders,
due to the increasing spread of the coronavirus, the Austrian Federal Government has decided to implement extensive measures in order to contain the epidemic. These measures will also affect the upcoming Extraordinary General Meeting of the Zumtobel Group AG on 27 March 2020.
The health and safety of everyone involved is the Zumtobel Group AG's top priority. As a responsible company, the Zumtobel Group AG therefore supports the measures taken by the Federal Government and is postponing the Extraordinary General Meeting in Dornbirn, which was convened for 27 March 2020, for an indefinite period of time in order to consider further developments. The announcement of the postponed Extraordinary General Meeting will be published in due time in the official gazette 'Amtsblatt zur Wiener Zeitung' and via a medium pursuant to § 123 para. 4 BörseG.
We kindly ask for our shareholder's understanding in regards to these measures.
Dornbirn, March 2020
The Management Board
Attachments
Original document
Permalink
Disclaimer
Zumtobel Group AG published this content on 17 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2020 16:24:12 UTC
Zumtobel Group AG is an Austria-based company. The Company is engaged as a provider of lighting solutions, lighting components and the associated services. The Company operates through two segments: Lighting Segment and Components Segment. In the lighting segment, the Company produces hardware and software for lighting systems (LED light sources, LED drivers, sensors and light management). It offer services such as advice on intelligent lighting controls and emergency lighting systems, lighting contracting, design services, project management for turnkey lighting solutions as well as new, data-based services with a focus on connecting buildings and cities using light infrastructure, e.g. Real-time location of goods and people using Bluetooth Doppler direction finding. The Components segment includes industry (including logistics, halls, parking garages), office, education and healthcare (including hospitals, schools and universities) and retail (incl. Supermarkets, furniture stores).
ZUMTOBEL GROUP AG 
