DGAP-News: CLERE AG – AGM resolution with big majority
10.11.2016
DGAP-News: Clere AG / Key word(s): AGM/EGM
CLERE AG – AGM resolution with big majority
10.11.2016 / 11:26
The issuer is solely responsible for the content of this announcement.
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Bad Oeynhausen / Berlin, 10 November 2016 – The shareholders of
CLERE AG have positively resolved all items on the agenda with great
majority at yesterday’s AGM. They have approved of the modification of the
corporate purpose and the relocation of the company’s headquarter to
Berlin. Besides they have consented a shortened financial year within the
2nd half of 2016 so that from 2017 onwards the financial year corresponds
to the calendar year.
The votes in detail are as follows:
TOP 2: Yes, with 99.36 % of the votes.
TOP 3: “Formal approval of the actions of the Executive Board”
a) Mr Oliver Oechsle: Yes, with 99.61 % of the votes.
b) Mr Thomas Krupke: Yes, with 99.70 % of the votes.
TOP 4: “Formal approval of the actions of the Supervisory Board”
a) Dr Thomas van Aubel: Yes, with 97.47 % of the votes.
b) Ms Frauke Vogler: Yes, with 99.62 % of the votes.
c) Mr Klaus Rueth: Yes, with 99.67 % of the votes.
TOP 5: Yes, with 99.67 % of the votes.
TOP 6: Yes, with 99.09 % of the votes.
TOP 7: Yes, with 99.36 % of the votes.
TOP 8: Yes, with 99.78 % of the votes.
TOP 9: Yes, with 92.20 % of the votes.
TOP 10: Yes, with 92.38 % of the votes.
Note to the publishers:
The detailed votes of the resolution of the AGM can be found on the Group’s
website www.clere.de shortly.
Contact / contact person
Christin Preß
CLERE AG
Tel: (+49) 30-213 0043-0
Mail: ir@clere.de
About CLERE (ISIN: DE000A2AA402):
CLERE AG is active in the growing market of renewable energies and
environmental technology. The Group invests in projects in renewable energy
production and operates these facilities with a long-term strategic
perspective. Therefore CLERE AG cooperates with renowned project developers
and engages itself as early as the planning and construction phase. In the
focus are facilities in regions that promise long-term stable yield returns
because of the region’s political stability, legal conditions and existing
energy and environmental politics.
www.clere.de
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10.11.2016 Dissemination of a Corporate News, transmitted by DGAP – a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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Language: English
Company: Clere AG
Bergkirchener Str. 228
32549 Bad Oeynhausen
Germany
Phone: +49 (0) 57 34 / 9 22-0
Fax: +49 (0) 57 34 / 9 22-2604
E-mail: info@clere.de
Internet: www.clere.de
ISIN: DE000A2AA402
WKN: A2AA40
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
Munich, Stuttgart, Tradegate Exchange
End of News DGAP News Service
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519483 10.11.2016