Annual Shareholders’ Meeting 2017

Invitation to the Annual Shareholders’ Meeting

The Annual Shareholders' Meeting 2017 of VERBIO Vereinigte BioEnergie AG (ISIN DE000A0JL9W6, WKN A0JL9W) will take place on January 27, 2017 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 2015/2016 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 2015/2016 financial year.
• TOP 1 - Resolution about the appropriation of the balance sheet profits for fiscal year 2015/2016.
• TOP 1 - Resolution about the relief of the Management Board for the 2015/2016 financial year.
• TOP 1 - Resolution about the relief of the Supervisory Board for the 2015/2016 financial year.
• TOP 1 - Election of the auditor and Group auditor for the 2016/2017 financial year.
• TOP 6 - Resolution about the conclusion of control and Profit and loss transfer agreement with VERBIO Gas Pinnow GmbH

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.