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25.07.2018 – 11:43

Terra Sola Group AG

DGAP-News: Terra Sola Group AG: EGM


DGAP-News: Terra Sola Group AG / Key word(s): AGM/EGM
Terra Sola Group AG: EGM

25.07.2018 / 11:39
The issuer is solely responsible for the content of this announcement.

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Terra Sola Group AG held its EGM earlier today and it is pleased to announce
that all resolutions were duly passed, most importantly:
New company name: SilverSpring Management Group AG
New registered office: 8044 Zurich, Voltastrasse 61
New Board of Directors: Andreas Bihrer, Attorney at Law in Zurich and Gregory F.
Buck, CPA in Abbotsford, Canada.
Further it was resolved to change the fiscal year to 30 June. Therefore the
business year 2017 will be extended and closed as per June 30, 2018.
The minutes of the EGM and further details will be published on the company's
new website www.silver-spring.com shortly.
SilverSpring Management Group AG, formerly Terra Sola Group AG
investors@silver-spring.com
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25.07.2018  Dissemination of a Corporate News, transmitted by DGAP - a service
of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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Language: English

Company:  Terra Sola Group AG

          Dammstr. 19

          6300 Zug

          Switzerland

Phone:    +41 44 366 40 16

E-mail:info@terra-sola.ch

Internet: www.terra-sola.ch

ISIN:     CH0298294981

WKN:      A1409X

Listed:   Regulated Unofficial Market in Berlin



 

End of News DGAP News Service

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707741  25.07.2018