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.