Information pursuant to Section 125 Para. 2 in conjunction with Para. 5 of the German Stock Corporation Act (AktG.), Art. 4 Para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 (voluntary information)
Type of information | Description |
A. Specifiation of the message | |
1. Unique identifier of the event | LECHWERKEAGOHV20210512 |
2. Type of message | NEWM |
(Calling of a shareholders' meeting) | |
B. Specification of the issuer | |
1. ISIN | DE0006458003 |
2. Name of Issuer | Lechwerke AG |
C. Angaben zur Hauptversammlung | |
1. Date of the General Meeting | 20210512 |
(May 12, 2021) |
2. Time of the General Meeting
3. Type of General Meeting
4. Location of the General Meeting
5. Record Date
6. Uniform Resource Locator (URL)
08:00 a.m. UTC (Coordinated Universal Time) (= 10:00 Uhr MESZ)
GMET
Ordinary shareholders' meeting without physical attendance of the shareholders or their authorized representatives as a virtual shareholders meeting
Location of the shareholders' meeting:www.lew.de/hauptversammlung (HV-Portal)
Location of the shareholders' meeting within the meaning of the German Stock Corporation Act (AktG):
LEW Business Club der WWK Arena, Bürgermeister-Ulrich-Straße 90, 86199 Augsburg
20210421 April 20, 22:00 UTC (April 21, 2021, 00:00 Uhr MESZ)https://www.lew.de/hauptversammlung
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Disclaimer
Lechwerke AG published this content on 23 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2021 08:00:02 UTC.