LDK Solar: Annual General Meeting Results

Die untenstehende Meldung ist eine Original-Meldung des Unternehmens. Sie ist nicht von der ECOreporter.de-Redaktion bearbeitet. Die presserechtliche Verantwortlichkeit liegt bei dem meldenden Unternehmen.

XINYU CITY, China and SUNNYVALE, California - LDK Solar Co., Ltd. ("LDK Solar"; NYSE: LDK), a leading vertically integrated manufacturer of photovoltaic products, announced the results of its Annual General Meeting ("AGM") held on July 10, 2013 at LDK Solar's office in Hong Kong.

At this year's AGM, shareholders approved certain resolutions proposed in the AGM notice, including: the adoption of the 2012 annual report; the adoption of the 2013 stock incentive plan; and the re-election of directors Xiaofeng Peng (chairman of the board), Zhibin Liu (non-executive director), Xuezhi Liu (non-executive director) and Junwu Liang (independent director). The total number of members of the board of directors of LDK Solar remains at 11. KPMG was re-appointed as LDK Solar's outside auditors for the fiscal year 2013. Shareholders did not approve the issue of warrants in connection with the settlement of an investor's holdings of LDK Solar's 4.75% convertible senior notes due April 2013.

There were an aggregate of 79,264,399 shares represented in person or by proxy throughout the duration of the AGM, including shares underlying American depositary shares. The adoption of the 2012 annual report was approved by 78,732,215 shares; the adoption of the 2013 stock incentive plan by 77,834,306 shares; the re-election of Xiaofeng Peng by 77,963,786 shares; the re-election of Zhibin Liu by 78,096,523 shares; the re-election of Xuezhi Liu by 78,093,002 shares; the re-election of Junwu Liang by 78,519,793 shares; and the re-appointment of KPMG by 78,872,945 shares. The issue of warrants was rejected by 51,714,866 shares.

About LDK Solar (LDK)

LDK Solar Co., Ltd. (LDK) is a leading vertically integrated manufacturer of photovoltaic ("PV") products. LDK Solar manufactures polysilicon, mono and multicrystalline ingots, wafers, cells, modules, systems, power projects and solutions. LDK Solar's headquarters and principal manufacturing facilities are located in Hi-Tech Industrial Park, Xinyu City, Jiangxi Province in the People's Republic of China. LDK Solar's office in the United States is located in Sunnyvale, California. For more information about LDK Solar and its products, please visit www.ldksolar.com.
Aktuell, seriös und kostenlos: Der ECOreporter-Newsletter. Seit 1999.
Nach oben scrollen
ECOreporter Journalistenpreise