European CleanTech 1 S.E. / Key word(s): AGM/EGM
14.06.2012 16:35
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Luxembourg, June 14, 2012 - European CleanTech I SE (the 'Company') today
resolved to cancel the convening notice for its Annual General Meeting of
Shareholders ('AGM') and its Extraordinary General Meeting of Shareholders
('EGM') called to, inter alia, approve the acquisition of Electrawinds NV,
each originally scheduled for June 15, 2012, and to publish a new convening
notice rescheduling those meetings for July 20, 2012. The new date and time
for the AGM will be July 20, 2012 at 11:00 CEST and the new date and time
for the EGM will be July 20, 2012 at 11:30 CEST. The Company's Management
Board and its Supervisory Board believe that rescheduling the EGM will
allow the Company's shareholders (including shareholders who have indicated
an intention to seek redemption of their class A shares ('Public Shares'))
to have additional time to consider and evaluate the proposals described in
the original convening notice for the AGM and the EGM and the related proxy
statement.
The key dates in connection with the postponed AGM and EGM will be as
follows:
July 4, 2012, 18:00 New deadline for transfer of Public Shares tendered
for
CEST redemption to special account of the Company
July 4, 2012, 24:00 New deadline for redemption requests
(midnight) CEST
July 6, 2012, 24:00 New record date for AGM and EGM (the 'Record Date')
(midnight) CEST
July 6, 2012, 24:00 New deadline for registration for AGM and EGM
(midnight) CEST
July 19, 2012, 11:30 New deadline for withdrawing redemption requests
CEST
July 19, 2012, 11:30 New deadline for certificates for Public Shares held
CEST on the Record Date
July 19, 2012, 11:30 New deadline for submitting proxies and voting forms
CEST
July 20, 2012, 11:00 AGM
CEST
July 20, 2012, 11:30 EGM
CEST
The new convening notice and updated voting and proxy forms, registration
notices, redemption notices and withdrawal notices will be published as
soon as possible. Redemption requests submitted in connection with the
originally scheduled EGM will be deemed canceled and the related Public
Shares returned to their holders. Holders of Public Shares wishing to
redeem will have until the new deadline for redemption requests, which will
be laid down in the convening notice for the new AGM and the new EGM, to
submit Public Shares for redemption.
In connection with the proposed acquisition of Electrawinds NV, the Company
has published a proxy statement, which contains important information about
the proposed acquisition. Following the publication of a convening notice
for the new AGM and the new EGM, the Company will publish on its website at
http://www.ectse.com a supplement to the proxy statement, which, inter
alia, will indicate the key dates in connection with the new AGM and the
new EGM.
European CleanTech I SE
40, Avenue Monterey
L-2163 Luxembourg
Sven-Roger von Schilling
E-mail: sr.schilling@ectse.com
Tel: +352 27 44 98 78
ISIN LU0538936351 (Public Shares) Regulated Market, Prime Standard,
Frankfurt/Main
ISIN LU0538952044 (Public Warrants) Regulated Market, General Standard,
Frankfurt/Main
Disclaimer:
These materials are not an offer of securities in the United States or any
other jurisdiction. Securities may not be sold in the United States absent
registration or an exemption from registration. European CleanTech I SE and
Electrawinds NV do not intend to register any offering of securities in the
United States or to make any public offering in any jurisdiction.
14.06.2012 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: European CleanTech 1 S.E.
40, Avenue Monterey
2163 Luxembourg
Grand Duchy of Luxembourg
Phone: +352 27 449878
Fax: +352 27 449879
E-mail: info@ectse.com
Internet: www.ectse.com
ISIN: LU0538936351, LU0538952044
WKN: A1C4HF, A1E016
Listed: Regulierter Markt in Frankfurt (Prime Standard)
End of Announcement DGAP News-Service
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DGAP-Adhoc: European CleanTech 1 S.E.: European CleanTech I SE postpones Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders
| Source: EQS Group AG