Annual General Meeting 2023
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)