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Der Vorstand lädt zur Jahreshauptversammlung am 12. Juli 2021 | Gentlemen's Equity

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Get In Touch

Unternehmenssitz:

Address: Avenida da Liberdade, N110, 1st, 1269-046 Lisbon, Portugal

Phone: +351 213 404 620

Email: info@gentlemensequity.com

Der Vorstand lädt zur Jahreshauptversammlung am 12. Juli 2021

Kapitalmarktmitteilung

Lissabon/Paris/Zürich - Die börsennotierte Beteiligungsholding Gentlemen's Equity S.A. (ISIN: PTGVE1AE0009) hält ihre nächste ordentliche Jahreshauptversammlung am 12. Juli 2021 an ihrem Hauptsitz in Lissabon ab. Im Mittelpunkt stehen der Geschäftsbericht und die Jahresbilanz 2020, die Entlastung des Vorstands sowie die Bestellung der offenen Gesellschaftsgremien.

Die Tagesordnung im Detail:

  1. Erörterung und Genehmigung des Geschäftsberichts und der Jahresbilanz mitsamt Anlagen für das Geschäftsjahr 2020;
  2. Beschlussfassung über die Verwendung der Ergebnisse;
  3. Besprechung und Entwicklungs-Analyse der per 29.09.2020 beschlossenen Kapitalerhöhung
  4. Beurteilung der Arbeit und Entlastung des Vorstandes und des Kontrollgremiums;
  5. Bestellung der Gesellschaftsgremien, falls notwendig, für alle offenen/unbelegten Ämter.

Der Jahresabschluss-Bericht ist öffentlich über die Webseite www.gentlemensequity.com verfügbar. GE-Aktionäre können aber auch den Geschäftsbericht und die Jahresbilanz 2020 in der Avenida da Liberdade n.º 110, 1269-046 Lissabon, an Werktagen von 9-12 und 14-17 Uhr einsehen. Für weitere Fragen steht der Vorstand zur Verfügung.

Über Gentlemen's Equity S.A.

Die Gentlemen´s Equity SA ist eine multinationale Investmentholding mit Sitz in Lissabon, sie notiert an den Börsen Paris und ENX (ISIN: PTGVE1AE0009). Die Gesellschaft beteiligt sich an international tätigen Unternehmen in den Bereichen E-Commerce, Energie & Umwelt, Sport & Entertainment sowie in der Nahrungsindustrie. Der Investitionsfokus ist auf Unternehmen gerichtet, die innovativ, nachhaltig und lukrativ am Markt operieren oder vor einer Erfolg- versprechenden Markteinführung stehen. www.gentlemensequity.com

Offizielle Veröffentlichung JAHRESBERICHT 2020

Kontakt

Gentleman's Equity S.A.
Avenida da Liberdade no. 110
1269-046 Lissabon, Portugal
Tel. +351 213 404 620

Representative Office Schweiz

Nikola Trajanov, Verwaltungsratspräsident
E-Mail: info@gentlemensequity.com
Tel. +41 (0) 41 712 33 33