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- EQS0007
EQS-Adhoc: Beaconsmind AG convenes its Annual General Meeting of shareholders on December 16th, 2021
EQS Group-Ad-hoc: Beaconsmind AG / Key word(s): AGM/EGM
Beaconsmind AG convenes its Annual General Meeting of shareholders on December
16th, 2021
22-Nov-2021 / 18:30 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by EQS Group - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Beaconsmind AG (ISIN: CH0451123589, EURONEXT: MLBMD, VIENNA: BMD) convenes its
Annual General Meeting of shareholders
on December 16^th, 2021
Zurich, Switzerland - November 22, 2021, 6:00pm CET - beaconsmind (ISIN:
CH0451123589 - Ticker: MLBMD), a SaaS provider in Location-Based Marketing
(LBM) for retail chains announces the publication of the convening notice for
its Annual General Meeting of shareholders ("the General Meeting"), which will
be held on Thursday December 16^th, 2021, 2.00 p.m. CET at Notariat
Riesbach-Zürich, Kreuzstrasse 42, 8008 Zurich, Switzerland.
Given the risks associated with the COVID-19 (coronavirus), and in compliance
with The Swiss Federal Council's Ordinance on Measures to Combat the Corona
Virus (COVID-19-Ordinance 3), the Board of Directors has decided to hold this
Annual General Meeting without personal attendance of shareholders.
Shareholders must cast their votes by returning the completed and signed proxy
and voting instructions form available on our website
(www.beaconsmind.com/investor-relations), by e-mail or by post, with date of
receipt by the elected independent proxy bellpark legal ag being no later than
14 December 2021 at the following address: bellpark legal ag,
Ausstellungsstrasse 41, Postfach 1516, 8031 Zürich, Switzerland, E-mail:
[1]info@bellparklegal.com.
The General Meeting will be asked to vote on the following agenda:
1. Approval of the Annual Financial Statement 2020-2021;
2. Appropriation of the balance sheet result;
3. Discharge of the Members of the Board of Directors and the Management;
4. Re-election of Mr. Max Weiland as Member and as Chairman of the Board of
Directors;
5. Re-election of Mr. Jörg Hensen as Member of the Board of Directors;
6. Re-election of Mr. Edwin Navez as Member of the Board of Directors;
7. Re-election of Mr. Michal Krupinski as Member of the Board of Directors;
8. Re-election of the Statutory Auditor;
9. Re-election of the independent proxy;
10. Re-election of Mr. Jörg Hensen to the Compensation Committee of the
Company;
11. Re-election of Mr. Edwin Navez to the Compensation Committee of the
Company;
12. Re-election of Mr. Michal Krupinski to the Compensation Committee of the
Company;
13. Approval of the remuneration of the Board of Directors;
14. Approval of the fixed remuneration of the Executive Management;
15. Approval of the variable remuneration of the Executive Management;
16. Increase and Extension of Authorized Share Capital - Partial Revision of
Articles of Association;
17. Increase of Conditional Share Capital for Employee Participations -
Partial Revision of Articles of Association;
18. Creation of Conditional Share Capital for Financing - Partial Revision of
Articles of Association;
19. Company name change - Partial Revision of Articles of Association;
20. Miscellaneous.
The Annual Report 2021 and the auditors' report, the compensation report
including the examination report of the auditors will be available on our
website ([2]www.beaconsmind.com/investor-relations/) and for inspection by the
shareholders at Beaconsmind AG's registered office located at Seestrasse 3,
8712 Stäfa, Switzerland.
About beaconsmind
Founded in 2015 in Switzerland, beaconsmind is a pioneer in the field of
location-based marketing (LBM) software for retail chains. beaconsmind helps
retailers run successful location-based marketing campaigns. By fitting stores
with bluetooth beacons that precisely locate and identify customers, and by
integrating its Software Suite, beaconsmind opens a brand-new channel for
retailers to interact with their customers, fundamentally transforming the
shopping experience. Thanks to its solution, retailers can converge digital
and physical shopping and address the convenience gaps of each.
For more information, please visit [3]www.beaconsmind.com
Contacts Media Relations Investor Relations /
beaconsmind Nicolas Merigeau Strategic Communication
Max Weiland, Founder & CEO NewCap Louis-Victor Delouvrier
[4]maxweiland@beaconsmind.com [5]nmerigeau@newcap.fr NewCap
Tel.: +41 44 380 73-73 [6]lvdelouvrier@newcap.fr
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22-Nov-2021 CET/CEST News transmitted by EQS Group AG. www.eqs.com
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Language: English
Company: Beaconsmind AG
Seestrasse 3
8712 Stäfa
Switzerland
Internet: www.beaconsmind.com
ISIN: CH0451123589
Listed: Foreign Exchange(s) Vienna Stock Exchange (Third Market
(MTF))
EQS News ID: 1251137
End of Announcement EQS Group News Service
1251137 22-Nov-2021 CET/CEST
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References
Visible links
1. mailto:info@bellparklegal.com
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=cd602c16402723296518f531d420cb11&application_id=1251137&site_id=apa_ots_austria&application_name=news
3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=aeba1b98ff80035a29bf8f3e9318ef49&application_id=1251137&site_id=apa_ots_austria&application_name=news
4. mailto:maxweiland@beaconsmind.com
5. mailto:nmerigeau@newcap.fr
6. mailto:lvdelouvrier@newcap.frOTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS - WWW.OTS.AT |
