Brief: PNE Wind says applicants request to convene General Meeting of Shareholders with supplementary motions

Deutsche Balaton AG

22/06/2015 06:51

June 22 (Reuters) - PNE Wind AG  PNEGn.DE : 
   
    * Convening and supplementary motions for a new general 
meeting of shareholders 
    * Deutsche Balaton Aktiengesellschaft and Mr Zours informed 
PNE Wind on Friday evening to convene a general meeting of 
shareholders with supplementary motions 
    * They have requested company to immediately convene a new 
general meeting over a two day period 
    * Convening and supplementary motions includes, inter alia, 
proposal to remove entire existing supervisory board 
    * Applicants also propose that PKF Deutschland GmbH 
Wirtschaftsprüfungsgesellschaft, be appointed as independent 
auditor for FY 2015 and for audit review 
    * Finally, applicants requests that two special audits be 
placed on agenda 
 
Source text for Eikon:  ID:nEQbpM3vba  
Further company coverage:  PNEGn.DE  
 
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