DGAP-Adhoc: Basler AG: Basler annonces digital general meeting - scheduled date on May 26, 2020, will be kept
DGAP-Ad-hoc: Basler AG / Key word(s): AGM/EGM
Basler AG: Basler annonces digital general meeting - scheduled date on May 26, 2020, will be kept
16-Apr-2020 / 10:49 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
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Inside Information according to Article 17 MAR / general meeting
Basler announces digital general meeting - scheduled date on May 26, 2020, will be kept
Ahrensburg, April 16, 2020 - BASLER AG, the leading global manufacturer of industrial cameras, will hold a virtual general meeting this year in order to protect its shareholders as well as its employees. Due to the persistent spread of the corona virus (SARS-CoV-2) and the associated uncertainty regarding the feasibility of a general meeting with physical attendance, the general meeting in the Handelskammer Hamburg that is scheduled for May 26, 2020, will be held as a virtual general meeting without the physical attendance of the shareholders and their proxies.
At the end of March, the German government laid the legal foundations for a "virtual general meeting". Shareholders that are registered in due time and form can submit their questions regarding the agenda by means of electronic communication two days prior to the meeting at the latest. After proper registration for the general meeting, the shareholders can exercise their voting rights also by postal vote or by proxy and instructions to the company's proxy. Both are still possible online during the meeting.
For registered shareholders, there will be a picture and sound transmission of the entire meeting. Further details can be seen in the invitation. According to the special regulation, for the online general meeting the shortened notice period for general meetings should be used.
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Basler is a leading international manufacturer of high-quality imaging components for Computer Vision applications. The company offers cameras, lenses, frame grabbers, light modules, software, 3D products, embedded vision modules and solutions, as well as customized products and consulting services. Basler's products are used in a variety of markets and applications, including factory automation, medical, logistics, retail, and robotics. They are characterized by high reliability, an excellent price/performance ratio, and long-term availability. Founded in 1988, the Basler Group employs around 800 people at its headquarters in Ahrensburg and other locations in Europe, Asia and North America. Thanks to its worldwide sales and service organization and cooperation with renowned partners, it offers solutions that fit for customers from a wide range of sectors.
Basler AG, Hardy Mehl (CFO/COO), An der Strusbek 60 - 62, 22926 Ahrensburg, Tel. +49 (0)4102-463100, ir/baslerweb.com, www.baslerweb.com, ISIN DE 0005102008
Contact:
Basler AG
Verena Fehling
Tel. +49 4102 463 101
Email: Verena.fehling@baslerweb.com
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