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4.8.2020 00:00

21st Annual General Meeting goes virtual

Shareholders cannot come together in person

In light of the current development of Covid-19 in Austria, the Board of Directors decided in coordination with the Supervisory Board to organize a virtual Annual General Meeting. Our shareholders will be able to attend the event online on September 18, 2020 at 4 pm. 

Why do we have an online Annual General Meeting?

Nothing is more important than the health and wellbeing of our shareholders and employees. Last spring we decided to postpone the Annual General Meeting, hoping we would be able to come together in person in September – needless to say, we would have enforced special safety rules, such as the minimum distance between seats and perhaps even mandatory face masks. In other words, even the face-to-face event would not have been in the same familiar environment. Nevertheless, the number of Covid-19 cases has already been back on the rise in recent weeks. This means that not only the risk of infection is increasing but we cannot even guarantee that the face-to-face event will actually be allowed to take place. If we keep waiting and do not come to a decision, we risk postponing the event even further until late fall 2020. 

The virtual Annual General Meeting will follow the same agenda as the classic event. The shareholders will be able to both watch and listen to the presentations of the Supervisory Board and the Board of Directors in real time. All votes and individual items of the agenda with proposed resolutions will be broadcast live as well. We will need to implement a few adjustments prior to and during the Annual General Meeting in order to make sure that our shareholders are able to exercise their shareholders rights. While you may find all relevant information at www.web.energy/hauptversammlung, we will also send the same documents to all shareholders by post.

WEB Windenergie AG   
Davidstraße 1, A-3834 Pfaffenschlag, Phone: +43 2848 6336, Telefax: +43 2848 6336-14, office@web.energy, www.web.energy 
         
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