beaconsmind AG: The call to an extraordinary general meeting
EQS-News: beaconsmind AG / Keyword(s): Annual General Meeting
beaconsmind AG: The call to an extraordinary general meeting
12/30/2022 / 5:45pm CET/CEST
The issuer/publisher is responsible for the content of the notification.
beaconsmind AG: The call to an extraordinary general meeting
Zurich, Switzerland – December 30, 2022 – beaconsmind AG (ISIN: CH0451123589)
Ribbon: MLBMD), a leading location-based SaaS provider
Marketing (LBM) and Analytics, planning an EGM
On January 20, 2023. At the Extraordinary General Assembly Meeting, among others
Re-election of the Chairman of the Board, Max Weiland, w
Two of the current directors are the elected Michael Ambrose
Decide as an additional member of the Board of Directors. the
The Extraordinary General Assembly shall be held without physical attendance
Instead of that. Shareholders can cast their votes on the independent
Send proxies. Unusual call
The Annual General Meeting is available at www.beaconsmind.com in the Investor Relations section
Section available for viewing and downloading.
The beaconsmind program will begin after the submission of the 2022 audited annual financial statements
Invitation to the Ordinary General Assembly for the year 2023.
about beacons
Beaconsmind AG was founded in Switzerland in 2015 and is a leading company
in the field of Location-Based Marketing (LBM) software in this area
selling by pieces. By providing stores with bluetooth beacons, the
Define and pinpoint customers accurately, and by integrating
Software Suite, beaconsmind opens up a whole new channel for retailers
to interact with their customers. With the solution from beaconsmind you can
Retailers connect digital and physical shopping together and
Thus bridging the gap between online and offline. Company shares
(ISIN: CH0451123589 – Trading Code: MLBMD) is listed on the Frankfurt Stock Exchange.
XETRA and Euronext trade in Paris.
For more information, please visit www.beaconsmind.com
Contact beacons contact company to work and
AG, Stäfa (Switzerland) Max Weiland, Finanzpresse edicto GmbH, Frankfurt am Main
Founder and CEO (Germany) Axel Mulhouse / Doron
[1][email protected] merchant [1][email protected]Phone: +41 44380 73-73 1 Phone: +49 69905505-54 1
mailto: maxweiland@beaconsmind. mailto: [email protected]
com
12/30/2022 CET/CEST Publish Company News/Financial Letter,
Referred by EQS News – a service of EQS Group AG.
The issuer/publisher is responsible for the content of the notification.
EQS distribution services include corporate statutory reporting obligations
News / financial news and press releases.
Media archive at https://eqs-news.com
1524583 12/30/2022 CET / CEST
ISIN CH0451123589
AXC0147 2022-12-30/17:45
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