SEOUL, South Korea,
Nov. 28, 2016 /PRNewswire/ -- Hanwha
Q CELLS Co., Ltd. ("Hanwha Q CELLS" or the "Company") (NASDAQ:
HQCL), one of the world's largest photovoltaic manufacturers of
high-quality, high-efficiency solar modules, today announced that
the annual general meeting of shareholders (the "AGM") of the
Company will be held at 9:00 AM Korea
Standard Time on December 27, 2016 at
the Company's office at Conference Room #3, 9th Floor,
86 Cheonggyecheon-ro, Jung-gu, Seoul, Korea 101-797, to consider and, if
thought fit, to pass and approve the following resolutions:
- as an ordinary resolution, that Seong
Woo Nam, who was re-elected by the directors of the Company
as a director on November 16, 2016,
be re-elected as a director of the Company to hold office in
accordance with the Articles of Association of the Company for a
two-year term with effect from the date of the AGM
- as an ordinary resolution, that Jung Pyo Seo, who was
re-elected by the directors of the Company as a director on
November 16, 2016, be re-elected as a
director of the Company to hold office in accordance with the
Articles of Association of the Company for a two-year term with
effect from the date of the AGM
- as an ordinary resolution, that Young
S. Kim, who was elected by the directors of the Company as a
director on November 21, 2016, be
elected as a director of the Company to hold office in accordance
with the Articles of Association of the Company for a two-year term
with effect from the date of the AGM
- as an ordinary resolution, that Ernst & Young Han Young be appointed as independent
auditor of the Company for the year ending December 31, 2016
Holders of record of ordinary shares at the close of business on
November 28, 2016 (Eastern Time) will
be entitled to attend and vote at the AGM. A holder entitled to
attend and vote is also entitled to appoint a proxy to attend and,
on a poll, vote instead of him and that proxy need not be a holder
of ordinary shares of the Company. Whether or not you expect to
attend the AGM in person, please mark, date, sign and return the
enclosed proxy card to: Board Secretary, Hanwha Q CELLS Co., Ltd.,
office at Conference Room #3, 9th Floor, 86
Cheonggyecheon-ro, Jung-gu, Seoul,
Korea 101-797. The proxy card shall be received by us no
later than 5:00 PM Korea Standard
Time on December 26, 2016 to ensure
your representation and the presence of a quorum at the AGM.
Sending in your proxy will not prevent you from voting in person at
the AGM.
Holders of American Depositary Shares representing ordinary
shares will be entitled to vote through the depositary at the
AGM. Please refer to the voting materials delivered to you by
the depositary for how you may instruct the depositary to vote.
About Hanwha Q CELLS
Hanwha Q CELLS Co., Ltd. (NASDAQ:HQCL) is one of the world´s
largest and most recognized photovoltaic manufacturers for its
high-quality, high-efficiency solar cells and modules. It is
headquartered in Seoul, South
Korea (Global Executive HQ) and Thalheim, Germany (Technology & Innovation HQ). With
its diverse international manufacturing facilities in South Korea, Malaysia and China, Hanwha Q CELLS is in a unique position
to flexibly address all global markets. Hanwha Q CELLS offers the
full spectrum of photovoltaic products, applications and solutions,
from modules to kits to systems to large scale solar power plants.
Through its growing global business network spanning Europe, North
America, Asia, South America, Africa and the Middle East, the company provides excellent
services and long-term partnership to its customers in the utility,
commercial, government and residential markets. Hanwha Q CELLS is a
flagship company of Hanwha Group, a FORTUNE Global 500 firm and a
Top 10 business enterprise in South
Korea. For more information, visit:
http://investors.hanwha-qcells.com/
Safe-Harbor Statement
This press release contains forward-looking statements. These
statements constitute "forward-looking" statements within the
meaning of Section 27A of the Securities Act of 1933, as amended,
and Section 21E of the Securities Exchange Act of 1934, as amended,
and as defined in the U.S. Private Securities Litigation Reform Act
of 1995. These forward-looking statements can be identified by
terminology such as "will," "expects," "anticipates," "future,"
"intends," "plans," "believes," "estimates" and similar statements.
Among other things, the quotations from management in this press
release and the Hanwha Q CELLS' operations and business outlook,
contain forward-looking statements. Such statements involve certain
risks and uncertainties that could cause actual results to differ
materially from those expressed in or suggested by the
forward-looking statements. Further information regarding these and
other risks is included in Hanwha Q CELLS filings with the U.S.
Securities and Exchange Commission, including its annual report on
Form 20-F. Except as required by law, Hanwha Q CELLS does not
undertake any obligation to update or revise any forward-looking
statements, whether as a result of new information, future events
or otherwise.
To view the original version on PR Newswire,
visit:http://www.prnewswire.com/news-releases/notice-of-annual-general-meeting-of-shareholders-to-be-held-on-december-27-2016-300368793.html
SOURCE Hanwha Q CELLS Co., Ltd.