Annual Shareholders' Meeting 2015

Invitation to the Annual Shareholders’ Meeting

The Annual Shareholders' Meeting 2015 of VERBIO Vereinigte BioEnergie AG (ISIN DE000A0JL9W6, WKN A0JL9W) will take place on January 29, 2015 at the Radisson Blu Hotel, Augustusplatz 5-6, 04109 Leipzig, Germany. The short Agenda is available on this site.

Agenda (short)

• TOP 1 - Presentation of the established Annual Financial Statements and the approved Consolidated Financial Statements of VERBIO Vereinigte BioEnergie AG for the 2013/2014 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.
• TOP 1 - Resolution about the relief of the Management Board for the 2013/2014 financial year.
• TOP 1 -  Resolution about the relief of the Supervisory Board for the 2013/2014 financial year. 
• TOP 1 -  Election of the auditor and Group auditor for the 2014/2015 financial year.
• TOP 5 - 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

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.

Venue

Radisson Blu Hotel
Augustusplatz 5-6
04109 Leipzig
Germany

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
Olaf Tröber
Manager Investor Relations
Ritterstraße 23 (Oelßner's Hof)
04109 Leipzig
Germany

Phone: +49 (0)341 308 530-251
Fax:     +49 (0)341 308 530-998
Email:   hv2015@verbio.de