Annual Shareholders’ Meeting 2021

The VERBIO Vereinigte BioEnergie AG (ISIN DE000A0JL9W6, WKN A0JL9W) annual general meeting will be held as a virtual annual general meeting without the physical presence of shareholders or their voting proxies on Friday, January 29, 2021 at 10.00 AM. The entire event will be broadcast in audio and video formats on the Company’s website, www.verbio.de (“Annual general meeting 2021”). All documents are available on the Company’s German website.

Agenda

1. Presentation of the adopted Financial Statements of VERBIO Vereinigte BioEnergie AG and the approved Consolidated Financial Statements for the financial year 2019/2020. Presentation of the management report and the Group management report for VERBIO Vereinigte BioEnergie AG and the explanatory reports for 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 2019/2020           
2. Resolution for the appropriation of the retained earnings for the financial year 2019/2020        
3. Resolution to give formal approval to the actions of the Management Board for the financial year 2019/2020        
4. Resolution to give formal approval to the actions of the Supervisory Board for the financial year 2019/2020        
5. Resolution on the proposal to appoint the auditors of the financial statements and auditors of the consolidated financial statements for the financial year 2020/2021       
6. Resolution to approve the system of remuneration for members of the Management Board     
7. Resolution on the confirmation of Supervisory Board compensation
8. Resolution to change Article 16 paragraph 2 of the Articles of Association (evidence of shareholding)   
9. Resolution to amend Article 16 (“Attendance and Exercise of Voting Rights”) of the Articles of Association
10. Election of the members of the Supervisory Board