Annual Shareholders' Meeting 2020

Invitation to the Annual Shareholders’ Meeting

The Annual Shareholders' Meeting 2020 of VERBIO Vereinigte BioEnergie AG (ISIN DE000A0JL9W6, WKN A0JL9W) will take place on January 31, 2020 at the Victor's Residenz Hotel Leipzig, Georgiring 13, 04103 Leipzig, Germany. The Agenda is as follows:.

Agenda

TOP 1
Presentation of the established financial statements of VERBIO Vereinigte BioEnergie AG and the approved consolidated financial statements for the financial year of 2018/2019. Presentation of the management report and group management report for VERBIO Vereinigte BioEnergie AG including the Explanatory Report of the management board regarding the details pursuant to §§289f HGB (German Commercial Code) and 315 d HGB as well as the report of the supervisory board, each for the financial year of 2018/2019.

TOP 2
Resolution regarding the appropriation of profits for the financial year of 2018/2019. 

TOP 3
Resolution regarding the formal approval of the actions of the management board for the financial year of 2018/2019.

TOP 4
Resolution regarding the formal approval of the actions of the supervisory board for the financial year of 2018/2019.

TOP 5
Resolution regarding the proposal for the appointment of the auditor and the group auditor for the financial year of 2019/2020.

TOP 6
Resolution regarding the creation of a new authorised capital 2020 with the possibility of capital increases against contributions in cash or in kind under exclusion of the shareholders' statutory subscription rights as well as the corresponding amendments of the articles of association.

TOP 7
Resolution regarding the approval for the conclusion of affiliation Agreements.

TOP 8
Resolution regarding the adjustment of the supervisory board compensation and the corresponding amendment of the articles of association.