Shareholders of Eurybia AG approve all motions of the Board of Directors at the EGM held on August 21, 2024
Schaan, Liechtenstein, September 27, 2024 – United Terra Enterprises PLC is pleased to announce that Eurybia AG, an energy company with a strong focus on the Mediterranean, held an extraordinary shareholders’ meeting on August 21, 2024 in Zug, Switzerland.
During the meeting the shareholders approved the election of a&o kreston audit ag as the company’s auditors for the financial year 2023, the resolution of a capital increase and a general update to the company’s Articles of Association to bring them in line with the latest provisions of Swiss company law. An update of recent events was also provided to all shareholders in attendance at the meeting. The resolutions from the meeting are reflected in the updated corporate extract of Eurybia and can be found on the Group’s website at https://unitedterra.enterprises/investor-relations/.
Chief Executive Officer, Peter Krempin commented:
“We were happy to see so many shareholders turn out to demonstrate their support and their interest in the success of the Company. We are nearing the completion of the reorganization of the Group and are positioning it for a successful future in the renewables and conventional energy sectors.”
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