Annual Shareholders' Meeting 2012
We hereby invite you to the 6th Annual Shareholders' Meeting of VERBIO Vereinigte BioEnergie AG. The meeting will be held at 10.00 a.m. on Monday, June 4, 2012, at the Radisson Blu Hotel, Augustusplatz 5-6, 04109 Leipzig.
1. Presentation of the adopted financial statements of VERBIO Vereinigte BioEnergie AG and the consolidated financial statements for the period ended December 31, 2011, the management reports on VERBIO Vereinigte BioEnergie AG and the Group for the 2011 fiscal year, the report of the Supervisory Board and the explanatory report by the Management Board on the information pursuant to Art. 289 par. 4, Art. 315 par. 4 German Commercial Code (HGB)
2. Resolution on the disposition of unappropriated net income of the 2011 financial year
3. Resolution of the ratification of the acts of the members of the Management Board for the 2011 financial year
4. Resolution on the ratification of the acts of the members of the Supervisory Board for the 2011 financial year
5. Resolution on the election of the auditor and Group auditor for the financial year 2012 (01/01-30/06/2012)
6. Resolution on the creation of authorized capital with the option of excluding subscription rights, cancellation of existing authorized capital and corresponding amendment of the Articles of Association
7. Resolution on the amendment of the Articles of Association (Art. 2 par.1 - The object of the Company)
If you have further questions regarding the participation at the Annual Shareholders’ Meeting, representation of voting rights or any other requests please do not hesitate to our Investor Relations department.
VERBIO Vereinigte BioEnergie AG
Phone: +49 (0)341 308530-94
Fax: +49 (0)341 308530-98