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3. Januar 2020

SCHMOLZ + BICKENBACH meldet Rücknahme des Vorstosses von Liwet Holding AG zur Einberufung einer ausserordentlichen Generalversammlung

THIS COMMUNICATION OR THE INFORMATION CONTAINED THEREIN ARE NOT BEING ISSUED AND MAY NOT BE DISTRIBUTED IN THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA OR JAPAN AND DO NOT CONSTITUTE AN OFFER OF SECURITIES FOR SALE IN SUCH COUNTRIES.

Luzern, 3. Januar 2020 – SCHMOLZ + BICKENBACH, ein weltweit führendes Unternehmen für Speziallangstahl, informiert darüber, dass sein Grossaktionär Liwet Holding AG („Liwet“) die verlangte Einberufung einer ausserordentlichen Generalversammlung zur Neubesetzung des Verwaltungsrats zurückgenommen hat.

Im Zuge der damals geplanten Kapitalerhöhung hat Liwet am 29. Oktober 2019 die Einberufung einer ausserordentlichen Generalversammlung verlangt. Im Nachgang zum an der ausserordentlichen Generalversammlung vom 2. Dezember 2019 erzielten Kompromiss zwischen den Grossaktionären BigPoint Holding AG und Liwet, hat Liwet dem Verwaltungsrat nun den Verzicht auf die Einberufung der ausserordentlichen GV mitgeteilt..

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Disclaimer

This communication constitutes neither an offer to sell nor a solicitation to buy securities of SCHMOLZ + BICKENBACH AG and it does not constitute a prospectus or a similar notice within the meaning of article 652a and/or article 752 of the Swiss Code of Obligations or a listing prospectus within the meaning of the listing rules of the SIX Swiss Exchange. The offer and listing will be made solely by means of, and on the basis of, a securities prospectus which is to be published. An investment decision regarding the publicly offered securities of SCHMOLZ + BICKENBACH AG should only be made on the basis of the securities prospectus. The securities prospectus is available free of charge at SCHMOLZ + BICKENBACH AG, Landenbergstrasse 11, CH-6005 Lucerne (telephone number: +41 (0) 41 581 40 00, facsimile: +41 (0) 41 209 51 04 or email: ir@schmolz-bickenbach.com).

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