DGAP-News: Westport Energie AG: Invitation to the extraordinary general meeting of Westport Energie AG, Baar
12.09.2016 – 16:40
DGAP-News: Westport Energie AG / Key word(s): Miscellaneous Westport Energie AG: Invitation to the extraordinary general meeting of Westport Energie AG, Baar 12.09.2016 / 16:38 The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Baar/Madrid- Westport is holding an extraordinary general meeting. The only agenda item will be the election of the official auditing company. The board proposes the CHARIS Finanz- und Vermögensmanagement AG, Ilgenstrasse 6, CH-9200 Gossau. For this formal process, the personal appearance of the shareholders at the extraordinary general meeting is not required, since the simple majority makes the decision. Nevertheless, Westport Energie AG invites with this announcement to extraordinary general meeting. However, shareholders may be represented for simplicity in this extraordinary general meeting with a power of attorney issued to: Gysi & Partner Rechtsanwälte AG, Bachstrasse 19, CH-9008 St. Gallen T +41 71 292 30 00 F +41 71 292 30 01 Gysi & Partner is commissioned with the holding of the extraordinary general meeting and the execution of the power of attorneys. Date and time:Friday, October 7th 2016, 11:00 am Place:Gysi & Partner Rechtsanwälte AG, Bachstrasse 19, 9008 St. Gallen About Westport Energie AG Westport Energie AG is one of the fastest growing companies in the Spanish petroleum industry. The company provides oil products with own brands in this high and medium market segment. All essential activities are controlled by the headquarter in Baar and executed by the Westport Services GmbH. Together with the Spanish subsidiary "Westport Energy SL", the Swiss company is a powerful group in the Spanish oil market. Contact Hans Peter Wachter Chairman of the board Haldenstrasse 5 CH-6340 Baar Schweiz Telefon + 41 (0) 41 500 45 80 Fax + 41 (0) 41 500 45 90info@westportenergie.comwww.westportenergie.com -------------------------------------------------------------------------------- 12.09.2016 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 -------------------------------------------------------------------------------- 500981 12.09.2016