3S Industries AG
3S Industries AG: Extraordinary General Meeting
3S Industries AG / Miscellaneous 10.12.2009 Dissemination of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad hoc announcement 3S Industries AG Extraordinary General Meeting Lyss, 10 December 2009. With regard to the extraordinary shareholders' meeting, which will be held in connection with the merger, the board of directors of 3S Industries Ltd. (BX Bern Exchange: SSS) will submit the following agenda and motions to the shareholders: 1. Approval of the merger of 3S Industries Ltd. and Meyer Burger Technology Ltd. according to the merger agreement dated 8 December 2009. With regard to the merger with 3S Meyer Burger Technology Ltd., Baar, as announced on 9 December 2009, and in compliance with the provisions of the Swiss Merger Act, 3S Industries Ltd. (BX Bern Exchange: SSS), has prepared statutory interim financial statements as per 30 December 2009. The statutory interim financial statements will be published today, 10 December 2009. Important dates 2009 10 December 2009: Publication of statutory interim statements as per 30 September 2009 10 /14 December 2009:Distribution/publication of invitations to the extraordinary shareholders' meeting on 14 January 2010 The documents referred to above can be downloaded under: http://www.3-s.com/en/investor-relations/share/general-meeting/ 3S Industries AG The solar concern 3S with its holding company 3S Industries and its subsidiaries Somont, 3S Swiss Solar Systems and Pasan, is the world's market leader for production equipment for the manufacture of solar modules. The Group covers the entire value-creation chain of solar module production and combines the key competences in the fields of soldering, laminating and testing under a single roof. Production installations from the solar concern guarantee stable, reliable processes, a high throughput and outstanding product quality with low wastage and high up-times. With the automatic string soldering machines from Somont, the laminating lines from 3S Swiss Solar Systems and the testers from Pasan, customers around the globe produce solar modules whose performance, useful life, quality and output match the highest demands. The range encompasses individual machines as well as turnkey production lines with varying degrees of automation. 3S Swiss Solar Systems also develops and produces advanced, building-integrated solar systems for roofs, facades and shading solutions and makes full use of its comprehensive know-how in photovoltaics and production technology. The headquarters of 3S Industries as well as the factories operated by 3S Swiss Solar Systems are located in Switzerland. The domicile and factory of Pasan is also in Switzerland, whereas Somont is located in Germany. The solar concern is also present with subsidiaries in the USA, Asia and Spain. Kontakt 3S Industries AG: Dr. Anja Knaus Head of Corporate Communications Schachenweg 24 CH 3250 Lyss fon +41(0)32 391 1136 fax +41(0)32 391 1112 anja.knaus@3-s.ch This media release contains statements that constitute 'forward-looking statements' relating to Meyer Burger Technology Ltd and 3S Industries Ltd which are subject to risks and uncertainties. Future events can differ from these forward-looking statements. The forward-looking statements contain projections of possible developments. All of these statements are based only on data available to Meyer Burger and 3S Industries at the time of publication of this media release. Both companies do not undertake any obligation to update any forward-looking statements as a result of new information, future events or otherwise. THIS PRESS RELEASE IS NOT BEING ISSUED IN THE UNITED STATES OF AMERICA AND SHOULD NOT BE DISTRIBUTED TO U.S. PERSONS OR PUBLICATIONS WITH A GENERAL CIRCULATION IN THE UNITED STATES. THIS PRESS RELEASE DOES NOT CONSTITUTE AN OFFER OR INVITATION TO SUBSCRIBE FOR, EXCHAANGE OR PURCHASE ANY SECURITIES. IN ADDITION, THE SECURITIES OF MEYER BURGER TECHNOLOGY LTD AND 3S INDUSTRIES LTD HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE 'SECURITIES ACT'), OR ANY STATE SECURITIES LAWS AND MAY NOT BE OFFERED, SOLD OR DELIVERED WITHIN THE UNITED STATES OR TO U.S. PERSONS ABSENT REGISTRATION UNDER OR AN APPLICABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE UNITED STATES SECURITIES LAWS. THE INFORMATION CONTAINED IN THIS PRESS RELEASE DOES NOT CONSTITUTE AN OFFER OF SECURITIES TO THE PUBLIC IN THE UNITED KINGDOM WITHIN THE MEANING OF THE PUBLIC OFFERS OF SECURITIES REGULATIONS 1995. NO PROSPECTUS OFFERING SECURITIES TO THE PUBLIC WILL BE PUBLISHED IN THE UNITED KINGDOM. PERSONS RECEIVING THIS PRESS RELEASE IN THE UNITED KINGDOM SHOULD NOT RELY ON IT OR ACT ON IT IN ANY WAY. IN ADDITION, THIS PRESS RELEASE IS NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION IN OR INTO AUSTRALIA, CANADA OR JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION, AND PERSONS INTO WHOSE POSSESSION THIS DOCUMENT COMES SHOULD INFORM THEMSELVES ABOUT, AND OBSERVE, ANY SUCH RESTRICTIONS. Contact: 3S Industries AG Dr. Anja Knaus Tel. +41(0)32 391 11 36 Fax. +41(0)32 391 11 12 aktie@3-s.ch www.3-s.ch Schachenweg 24 CH-3250 Lyss 10.12.2009 Financial News distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: 3S Industries AG Schachenweg 24 CH-3250 Lyss Schweiz Phone: +41 (0)32 391 11 11 Fax: +41 (0)32 391 11 12 E-mail: aktie@3-s.ch Internet: http://www.3-s.ch ISIN: CH0042821089 WKN: A0Q48P Listed: Freiverkehr in Berlin, MĂĽnchen, Stuttgart; Open Market in Frankfurt; Foreign Exchange(s) BX End of News DGAP News-Service ---------------------------------------------------------------------------
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