Annual general meeting was held as a virtual annual general meeting without the physical presence of participants on Friday, February 3, 2023 10.00 (CET) in Leipzig.
Agenda
TOP 1 Presentation of the adopted Financial Statements of VERBIO Vereinigte BioEnergie AG and the approved Consolidated Financial Statements for the financial year 2021/2022. Presentation of the management report and the Group management report for VERBIO Vereinigte BioEnergie AG and the explanatory report of the Management Board on the information provided in accordance with § 289 f HGB and § 315 d HGB, together with the report of the Supervisory Board, in each case for the financial year 2021/2022
TOP 2 Resolution for the appropriation of the retained earnings for the financial year 2021/2022
TOP 3 Resolution to give formal approval to the actions of the Management Board for the financial year 2021/2022
TOP 4 Resolution to give formal approval to the actions of the Supervisory Board for the financial year 2021/2022
TOP 5 Resolution on the proposal to appoint the auditors of the financial statements and auditors of the consolidated financial statements for the financial year 2022/2023
TOP 6 Resolution to approve the conclusion of a commercial contract between VERBIO Vereinigte BioEnergie AG and VERBIO Retail Germany GmbH
TOP 7 Resolution to approve the remuneration report prepared and audited in accordance with § 162 AktG for the financial year 2021/2022
TOP 8 Resolution on proposed amendments to the articles of association introducing a new clause § 15 a and amending § 17 (4) of the articles of association (virtual annual general meetings)
TOP 9 Resolution on an editorial amendment to § 3 (3) of the articles of association (notification requirements for holders of significant interests)
Speech by Claus Sauter, Chief Executive Officer, to the VERBIO AG Annual General Meeting
Speech by CEO to the Annual General Meeting February 3, 2023