3S Industries AG
3S Industries AG: General meeting of shareholders accepts all proposals of the Board of Directors
3S Industries AG / AGM/EGM Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Lyss, May 28, 2009. The regular general meeting of shareholders of 3S Industries AG, the world market leader in production installations for the manufacture of solar modules, today accepted all the proposals of the Board of Directors. The shareholders present approved the annual report and the use of the net profit and discharged the directors and executive management from their obligations. All the proposals were accepted with a large majority. In total, 8'435'554 registered shares were represented, corresponding to 60,87% of the share capital. 149 shareholders personally participated in the general meeting, representing 8'435'554 nominal shares. 891'690 nominal shares were represented either by the company voting proxy, the independent voting proxy or by third parties. Rolf Wägli, Dr. Christian Witschi, Rudolf Güdel, Dr. Konrad Wegener and Dr. Patrick Hofer-Noser were re-elected to the Board of Directors. KPMG Ltd. in Muri/Berne was re-elected as auditor for another year. 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 a subsidiary in the USA. 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 28.05.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: 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, München, Stuttgart; Open Market in Frankfurt; Foreign Exchange(s) BX End of News DGAP News-Service ---------------------------------------------------------------------------
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