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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