We are delighted to invite our shareholders to the Ordinary Annual Shareholders’ Meeting on Friday, June 24, 2011 at 10 am (entrance from 9 am) in the Radisson Blu Hotel, Augustusplatz 5-6, 04109 Leipzig.
1. Presentation of the established Annual Financial Statements and the approved Consolidated Financial Statements of VERBIO Vereinigte BioEnergie AG for the 2010 financial year. Presentation of the Management Report of VERBIO Vereinigte BioEnergie AG and VERBIO Vereinigte BioEnergie Group with the defined report of the Management Board pursuant to §§ 289 Sec. 4, 315 Sec. 4 HGB (German Commercial Code) as well as the report of the Supervisory Board of 2010 financial year.
2. Resolution about the usage of net earnings of the financial year as at December 31, 2010.
3. Resolution about the relief of the Management Board for the 2010 financial year.
4. Resolution about the relief of the Supervisory Board for the 2010 financial year.
5. Election of the auditor and Group auditor for the 2011 financial year.
6. Resolution about the approval of the compensation system for the Management Board members.
7. Election of the Supervisory Board members.
8. Resolution about the adaption of the Supervisory Board compensation and the relevant change in the articles of association.
9. Changeover of the financial year and the relevant change in the articles of association.
If you have further questions regarding the participation at the Ordinary Annual Shareholders’ Meeting, representation of voting rights, requests from shareholders or any other requests please do not hesitate to contact us.
VERBIO Vereinigte BioEnergie AG
Manager Investor Relations
Phone: +49 (0)341 308 530-94
Fax: +49 (0)341 308 530-98