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Electrawinds SE

Fortstraat 27c
B-8400 Oostende
Tel.: +32 59 32 65 91
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Extraordinary general meetings

Important notice :

You must read the following disclaimer before continuing. The following pages include information pertaining to the convocation of an extraordinary general meeting of shareholders of European CleanTech I SE (the “Company”) to be held on February 17, 2017. These pages include information that is submitted to the shareholders of the Company.

The following pages and the information contained therein are not intended for, and may not be accessed by, or distributed or disseminated to, persons to whom such information may not be lawfully distributed in accordance with applicable laws. The following pages and the information contained therein do not constitute an offer of securities for sale in any jurisdiction where such offer is not permitted. The securities of the Company will not be registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”), or with any other securities regulatory authority of any State of the United States of America or other jurisdiction and may not be offered, sold, pledged or transferred in the United States of America unless registered under the Securities Act or pursuant to an available exemption from such registration.

In general, you are reminded that the information contained on the following pages will be provided to you on the basis that you are a person to whom this information may be lawfully disclosed in accordance with the laws of the jurisdiction in which you are located and you may not, nor are you authorized to, disclose this information to any other person. The information relating to the matters described on the following pages do not constitute, and may not be used in connection with, an offer or solicitation in any place where offers or solicitations are not permitted by law.

All persons who wish to access the documents contained on the following pages should first ensure that they are not subject to local laws or regulations that prohibit or restrict their right to access the following pages, or require registration or approval for any acquisition of securities by them. The Company assumes no responsibility if there is a violation of applicable law and regulations by any person.

By clicking “CONFIRM” below, you confirm and certify that:

you are a shareholder of the Company into whose possession this information may be lawfully disclosed in accordance with applicable laws; and you have read and understood the foregoing, and agree to comply with all of the above restrictions.

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