DGAP-News: 3W Power S.A.

DGAP-News: 3W Power S.A. / AEG Power Solutions: 3W Power S.A. receives shareholders' support at its Annual General Meeting in Luxembourg

DGAP-News: 3W Power S.A. / AEG Power Solutions / Key word(s): AGM/EGM 3W Power S.A. / AEG Power Solutions: 3W Power S.A. receives shareholders' support at its Annual General Meeting in Luxembourg

19.05.2016 / 14:05 The issuer is solely responsible for the content of this announcement.

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Luxembourg - May 19, 2016. 3W Power S.A. (ISIN LU1072910919, 3W9K), the holding company of AEG Power Solutions Group, a global provider of UPS systems and power electronic solutions for industrial, commercial, renewable and distributed energy markets, today announces that all of the resolutions proposed to shareholders at its ordinary Annual General Meeting (AGM) of May 19, 2016, have been approved with majorities exceeding 99%.

At the Company's AGM, the shareholders in particular:

- approved the annual accounts of the Company for the financial year 2015

- discharged all members of the Board of Directors of the Company for the exercise of their mandates during the financial year 2015

- renewed the mandates of Dr. Dirk Wolfertz, Mr. Willi Loose, Mr. Bernd Luft, Mr. Klaus Schulze, Mr. Keith Corbin and Mr. Jeffrey Casper as members of the board of directors until the annual general meeting to be held in 2019



Shareholders who attended today's AGM either in person or registered their shares in advance represented a presence of approx. 45% of the Company's issued share capital.



-- End of Announcement --



About 3W Power/AEG Power Solutions: 3W Power S.A. (WKN A114Z9 / ISIN LU1072910919), based in Luxembourg, is the holding company of AEG Power Solutions Group. The Group is headquartered in Zwanenburg in the Netherlands. The shares of 3W Power are admitted to trading on Frankfurt Stock Exchange (ticker symbol: 3W9K).



For more information, visit www.aegps.com



This communication does not constitute an offer or the solicitation of an offer to buy, sell or exchange any securities of 3W Power. This communication contains forward-looking statements which include, inter alia, statements expressing our expectations, intentions, projections, estimates, and assumptions. These forward-looking statements are based on the reasonable evaluation and opinion of the management but are subject to risks and uncertainties which are beyond the control of 3W Power and, as a general rule, difficult to predict. The management and the company cannot and do not, under any circumstances, guarantee future results or performance of 3W Power and the actual results of 3W Power may materially differ from the information expressed or implied in the forward-looking statements. As a result, investors are cautioned against relying on the forward-looking statements contained herein as a basis for their investment decisions regarding 3W Power. 3W Power undertakes no obligation to update or revise any forward-looking statement contained herein.



For further information, please contact:

Christian Hillermann Hillermann Consulting Investor Relations for AEG Power Solutions Phone: +49 40 320 279 10 Email: investors@aegps.com

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19.05.2016 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

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Language: English Company: 3W Power S.A. / AEG Power Solutions 19, rue Eugène Ruppert L-2453 Luxemburg Grand Duchy of Luxembourg Phone: +31 20 4077 800 Fax: +31 20 4077 801 E-mail: janine.rechel@aegps.com Internet: www.aegps.com ISIN: LU1072910919, DE000A1A29T7, WKN: A114Z9 , A1A29T, Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Munich, Tradegate Exchange End of News DGAP News Service ---------------------------------------------------------------------------

465029 19.05.2016