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Börse Express – EQS-News: beaconsmind AG: Extraordinary General Meeting held (German)

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

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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: [email protected] 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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