PI Power International Limited
EANS-News: PI Power International (in liquidation)/ Annual General Meeting Unanimously Approves All Resolutions
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Corporate news transmitted by euro adhoc. The issuer/originator is solely
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Annual & Special Corporate Meetings
Jersey/Vienna, December 3, 2015 - All proposed resolutions on the agenda of the
Annual General Meeting (AGM) of PI Power International Limited (in liquidation)
("PI" or the "Company") held today, in Jersey, were unanimously approved.
As the Articles of Association of PI require that each director shall retire at
each AGM, the current Board of Directors put themselves forward for re-election.
James Shinehouse, Richard Boléat, George Baird and Murdoch McKillop were
re-elected as directors of PI. James Shinehouse was also re-elected to the
position of Managing Director of PI.
In addition, the AGM also approved PI's annual accounts, the directors' report
and the auditor's report for the period January 1, 2014 to December 31, 2014.
Grant Thornton Unitreu Wirtschaftsprüfungs- und Steuerberatungs-GmbH, Vienna,
was once again appointed as auditor to the Company.
Further information on PI Power International Limited (in liquidation) is
available at: www.powerinterntional.eu
Further inquiry note:
Martin Hehemann
Metrum Communications
T: +43 (1) 504 69 87-354
E-mail: m.hehemann@metrum.at
end of announcement euro adhoc
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company: PI Power International Limited
1st Floor, 7 Bond Street
A-JE2 3NP St Helier, Jersey, Channel Islands
mail: info@powerinternational.eu
WWW: www.powerinternational.eu
sector: Energy
ISIN: AT0000A05W59
indexes: other securities.at
stockmarkets: Third Market: Wien
language: English