Annual Shareholders' Meeting 2022
The VERBIO Vereinigte BioEnergie AG (ISIN DE000A0JL9W6, WKN A0JL9W) annual general meeting was held as a virtual annual general meeting without the physical presence of shareholders or their voting proxies on Friday, February 4, 2022 at 10.00 AM. Here please find for your information a transcription of CEO Claus Sauter's speech. All other documents are available on our German website.
Agenda
- Presentation of the adopted financial statements of VERBIO Vereinigte BioEnergie AG and the approved consolidated financial statements for the financial year 2020/2021. Presentation of the management report and the Group management report for VERBIO Vereinigte BioEnergie AG and the explanatory report of the Management Board for the information provided in accordance with § 289a HGB and § 315a HGB together with the report of the Supervisory Board, in each case for the financial year 2020/2021.
- Resolution for the appropriation of the retained earnings for the financial year 2020/2021.
- Resolution to give formal approval to the actions of the Management Board for the financial year 2020/2021.
- Resolution to give formal approval to the actions of the Supervisory Board for the financial year 2020/2021.
- 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.
- Resolution on the cancellation of the authorised capital 2020 and the creation of a new authorised capital 2022 with the option of increasing capital against cash or non-cash contributions under exclusion of shareholders’ statutory subscription rights and corresponding amendment of the articles of association.
- Resolution to approve the system of remuneration for members of the Management Board.
- Resolution to amend Article 5 (“Shares”) of the articles of association.
- Resolution to approve the conclusion of a profit transfer agreement with VERBIO Protein GmbH.