Annual Shareholders' Meeting 2014
Invitation to the Annual Shareholders’ Meeting
The Annual Shareholders' Meeting 2014 of VERBIO Vereinigte BioEnergie AG (ISIN DE000A0JL9W6, WKN A0JL9W) will take place on January 24, 2014 at the Radisson Blu Hotel, Augustusplatz 5-6, 04109 Leipzig, Germany. The short Agenda is available on this site.
1. Presentation of the established Annual Financial Statements and the approved Consolidated
Financial Statements of VERBIO Vereinigte BioEnergie AG for the 2012/2013 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 for the 2012/2013 financial year.
2. Resolution about the relief of the Management Board for the 2012/2013 financial year.
3. Resolution about the relief of the Supervisory Board for the 2012/2013 financial year.
4. Election of the auditor and Group auditor for the 2013/2014 financial year.
5. Resolution of the cancellation of the existing and granting of a new authorisation to purchase
and utilize own shares and the exclusion of the subscription right.
Shareholder Counterproposals and Election Nominations
There are presently no shareholder proposals to be made available that relate to items on the Agenda of the Annual Shareholders' Meeting of January 24, 2014.
Radisson Blu Hotel
If you have further questions regarding the participation at the Ordinary Annual Shareholders’ Meeting, representation of voting rights or any other requests please do not hesitate to contact us.
VERBIO Vereinigte BioEnergie AG
Manager Investor Relations
Phone: +49 (0)341 308 530-294
Fax: +49 (0)341 308 530-998