January 16, 2020 / 4:53 PM / 9 days ago

BRIEF-Hochdorf Will Not Hold Extraordinary General Meeting

Jan 16 (Reuters) - HOCHDORF HOLDING AG:

* OUR RESPONSE TO QUESTIONS RAISED BY STICHTING GENERAL HOLDINGS

* STICHTING GENERAL HOLDINGS, WHICH HOLDS 313,115 HOCHDORF SHARES, REQUESTED EXTRAORDINARY GENERAL MEETING TO ASK QUESTIONS ON ARTICLE 697 OF SWISS CODE OF OBLIGATIONS

* STICHTING PROVIDED BOARD OF DIRECTORS WITH A LIST OF 20 QUESTIONS IN TOTAL, TO BE ANSWERED AT EXTRAORDINARY GENERAL MEETING

* STICHTING ALSO REQUESTED A “SPECIAL AUDIT ON TREATMENT OF PHARMALYS SUBSIDIARIES BY BOARD OF DIRECTORS BETWEEN OCTOBER 2016 AND DECEMBER 2019”

* BOARD OF DIRECTORS UNDERSTANDS SHAREHOLDERS’ NEED FOR INFORMATION AFTER TURBULENT EVENTS OF RECENT YEARS AND HAS DECIDED TO ANSWER STICHTING’S QUESTIONS IN WRITING Source text for Eikon: Further company coverage: (Gdansk Newsroom)

0 : 0
  • narrow-browser-and-phone
  • medium-browser-and-portrait-tablet
  • landscape-tablet
  • medium-wide-browser
  • wide-browser-and-larger
  • medium-browser-and-landscape-tablet
  • medium-wide-browser-and-larger
  • above-phone
  • portrait-tablet-and-above
  • above-portrait-tablet
  • landscape-tablet-and-above
  • landscape-tablet-and-medium-wide-browser
  • portrait-tablet-and-below
  • landscape-tablet-and-below