3W Power S.A. (ISIN LU1072910919, 3W9K), the holding company of AEG Power Solutions Group, a global provider of UPS systems and power electronic solutions for industrial, commercial, renewable and distributed energy markets, today announces that all of the resolutions proposed to shareholders at its ordinary Annual General Meeting (AGM) of May 19, 2016, have been approved with majorities exceeding 99%.

At the Company's AGM, the shareholders in particular:

  • approved the annual accounts of the Company for the financial year 2015
  • discharged all members of the Board of Directors of the Company for the exercise of their mandates during the financial year 2015
  • renewed the mandates of Dr. Dirk Wolfertz, Mr. Willi Loose, Mr. Bernd Luft, Mr. Klaus Schulze, Mr. Keith Corbin and Mr. Jeffrey Casper as members of the board of directors until the annual general meeting to be held in 2019


Shareholders who attended today's AGM either in person or registered their shares in advance represented a presence of approx. 45% of the Company's issued share capital.


-- End of Announcement --

About 3W Power/AEG Power Solutions:
3W Power S.A. (WKN A114Z9 / ISIN LU1072910919), based in Luxembourg, is the holding company of AEG Power Solutions Group. The Group is headquartered in Zwanenburg in the Netherlands. The shares of 3W Power are admitted to trading on Frankfurt Stock Exchange (ticker symbol: 3W9K). For more information, visit www.aegps.com

3W Power SA published this content on 19 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 May 2016 12:57:02 UTC.

Original documenthttps://www.aegps.com/en/investor-relations/investor-news/article/1038/?cHash=9e2a3bf89ba311989fd705341f30f029

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