PI Power International Limited

EANS-News: PI Power International Limited
Annual General Meeting Unanimously Approves All Resolutions

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.

Annual & Special Corporate Meetings

Jersey/Vienna, October 28, 2016 - All proposed resolutions on the agenda of the
Annual General Meeting (AGM) of PI ower International Limited (in liquidation)
held yesterday, in Jersey, were unanimously approved.

As the Articles of Association of PI require that each director shall retire at
each AGM, the current Board of Directors put themselves forward for re-election.
James Shinehouse, Richard Boléat, George Baird and Murdoch McKillop were re-
elected as directors of PI. James Shinehouse was also re-elected to the position
of Managing Director of PI.

In addition, the AGM also approved PI's annual accounts, the directors' report
and the auditor's report for the period January 1, 2015 to December 31, 2015.
Grant Thornton Unitreu Wirtschaftsprüfungs- und Steuerberatungs-GmbH, Vienna,
was once again appointed as auditor to the Company.

Further information on PI Power International Limited (in liquidation) is
available at: www.powerinterntional.eu

Further inquiry note:
Metrum Communications
Theo Bousek
T: +43 664 8292538
E-mail: t.bousek@metrum.at

end of announcement                               euro adhoc 

company:     PI Power International Limited
             1st Floor, 7 Bond Street 
             A-JE2 3NP St Helier, Jersey, Channel Islands
mail:     info@powerinternational.eu
WWW:      www.powerinternational.eu
sector:      Energy
ISIN:        AT0000A05W59
indexes:     other securities.at
stockmarkets: Third Market: Wien 
language:   English

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