topsil.com
Topsil
http://www.topsil.com/dk.aspx
Investorkommunikation - følg Topsil. TOPSIL KØBT AF GLOBALWAFERS. Topsil Semiconductor Materials A/S har indgået aftale med GlobalWafers Co., Ltd., Taiwan, om salg af siliciumforretningen. Overtagelsen er sket den 1. juli 2016, og i den forbindelse har siliciumforretningen ændret navn til Topsil GlobalWafers A/S. Samtidig har Topsils datterselskab i Polen ændret navn til Topsil Semiconductors sp z o.o. Gennemførelse af aftalen med GlobalWafers Co. Ltd. om salget af selskabets siliciumforretning. Neutron ...
en.cemat.dk
Corporate Governance — CeMat
http://www.en.cemat.dk/corporate-governance
Statutory report, recommendations and comments 2016. Statutory report, recommendations and comments 2015. Statutory report, recommendations and comments 2014. Statutory report, recommendations and comments 2013. Corporate Governance 2012, recommendations and comments. Corporate Governance 2011, recommendations and comments. Gorporate Governance 2010, recommendations and comments. Gender balance, management. Cemat A/S Siliciumvej 1 DK-3600 Frederikssund Phone: 45 47 36 56 00 E-mail: info@cemat.dk.
en.cemat.dk
Management — CeMat
http://www.en.cemat.dk/management
Gender balance, management. Cemat's management comprises the Board of Directors and the Management Board. The Board of Directors has the overall responsibility for the management of the Company and supervises the Management Board. The Board of Directors lays down the policies for the Company's business strategy, organisation, accounting and financing and appoints a Management Board to be in charge of the day-to-day operations of the Company. The Board of Directors. When composing the Board of Directors, ...
en.cemat.dk
Investor Relations — CeMat
http://www.en.cemat.dk/investor-relations
Electronic communication with shareholders. Cemat uses electronic communication with its shareholders. Electronic preliminary statements of accounts, annualreports, semi-annualreports, interim reports and notifications to the Stock Exchange are distributed via Nasdaq Copenhagen and will be released on this website immediately after being submitted to the Copenhagen Stock Exchange. Call for general meetings in Berlingske Tidende. Under certain circumstances the company is legally obliged to insert an adve...
en.cemat.dk
General Meetings 2016 — CeMat
http://www.en.cemat.dk/events-and-presentations-2016
Extraordinary General Meeting 2016, held on 24 October. Notice to convene extraordinary general meeting. Admission card, proxy, voting by post form. Information to the shareholders. Resolution to authorise the board of directors. Course of extraordinary general meeting. Complete report on votings at the Extraordinary General Meeting 24 October. Minutes of Extraordinary General Meeting 24 October. Extraordinary General Meeting 2016, 20 S. Notice to convene extraordinary general meeting. Notice of Annual G...
en.cemat.dk
Financial calendar — CeMat
http://www.en.cemat.dk/calendar
The financial calendar for 2017/2018 has been scheduled as follows:. 27012017 Annual Report 2016. 08032017 Annual General Meeting. 11082017 Interim Report, first six months 2017. 20022018 Annual Report 2017. 19032018 Annual General Meeting. Gender balance, management. Cemat A/S Siliciumvej 1 DK-3600 Frederikssund Phone: 45 47 36 56 00 E-mail: info@cemat.dk. CVR nr.: 24 93 28 18.
en.cemat.dk
Company history — CeMat
http://www.en.cemat.dk/company-history
Learn more about the landmarks that formed our history, since Topsil was founded in the late 1950s. Topsil's history is the tale of a specialised global niche corporation, dedicated to the manufacture of ultra pure silicon wafers. Second half of the 1950s. Inspired by one of his many business trips abroad, Danish civil engineer, Dr. Haldor Topsøe, starts to develop ultra-pure silicon on the basis of float zone technology in the basement of his home, Hellerup, Copenhagen. During the first years in busines...
topsil.com
Ultrapure silicon wafers
http://www.topsil.com/en.aspx
Investor Communications: Follow Topsil. Meet the staff of Topsil. TOPSIL ACQUIRED BY GLOBALWAFERS. Topsil Semiconductor Materials A/S has signed an agreement with GlobalWafers Co., Ltd., Taiwan, to sell its silicon business. The acquisition will be completed on July 1. 2016, and in that connection the name of the silicon business has been changed to Topsil GlobalWafers A/S. At the same time the name of Topsil's subsidiary in Poland has been changed to Topsil Semiconductors sp z o.o. Silicon is used in el...
en.cemat.dk
Shareholder portal — CeMat
http://www.en.cemat.dk/shareholder-portal
As a service for our registered shareholders, we offer access to a shareholder portal. In the portal you can view your shareholding and register your e-mail address to receive electronic investor information. It is also possible electronically to request admission card, appoint a proxy and/or vote for the annual general meeting. The shareholder portal is maintained by Cemat's registrar Computershare A/S. If you need support, please contact Computershare on info@computershare.dk. OMX infomation on share.