EANS-Adhoc: S&R Biogas Energiesysteme AG Resolution – first supervisory board meeting after the new appointment of the supervisory board of S&R Biogas Energiesysteme AG
EANS-Adhoc: S&R Biogas Energiesysteme AG Resolution – first supervisory board meeting after the new appointment of the supervisory board of S&R Biogas Energiesysteme AG
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Ad hoc announcement according to Section 15 WpHG transmitted by euro adhoc with the aim of distribution across Europe. The issuer is responsible for the content.
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10.08.2011
Moosburg, August 10, 2011 – The supervisory board of S&R Biogas Energiesysteme AG announces that the Munich registration court has issued registration decisions for all three members regarding the judicial appointment of the supervisory board members.
The new supervisory board members Mr. Frank Mehlfeld, Mr. Herbert Peter and Mr. Oliver Martin decided on the internal distribution of mandates. Mr Oliver Martin was elected as chairman of the supervisory board and Mr Herbert Peter was elected as deputy chairman.
The now new chairman of the supervisory board, lawyer Oliver Martin, was granted permission, in coordination with the responsible bar association, to represent the company as a lawyer in the future in addition to his mandate as chairman of the supervisory board.
The following resolutions were also submitted:
TOP 1 Relocation of the headquarters: It was decided that the company’s headquarters would be relocated to Leipzig. In connection with this, the tax office will be changed from Freising to Leipzig.
TOP 2 Name change: The company name of S&R Biogas Energiesysteme AG will be changed to “S&O agrar AG” – Saxon & Oldenburgische agrar Aktiengesellschaft, which is possible after consultation with the Leipzig Chamber of Industry and Commerce, which will soon be responsible.
TOP 3 Subject expansion: A new additional corporate object is the operation of agricultural businesses, in particular businesses for the production of meat products/energy production, as well as all the necessary service and trading transactions with agricultural products, the acquisition and marketing of agricultural businesses.
TOP 4 stock exchange segment: The Supervisory Board is continuing to examine a segment change from the General Standard to the Entry Standard of the open market of the Frankfurt Stock Exchange. In view of the size of the company and the turnover in shares of the company, the Supervisory Board considers it to be appropriate for the shares to be admitted to the open market. In the company’s opinion, the Entry Standard is an ideal market segment for establishing a reasonable cost-benefit ratio of the stock exchange listing in relation to the market capitalization and the legitimate transparency interests of the shareholders.
End of ad hoc announcement ========================================== ======= ============ .
Inquiry note: S&R BIOGAS ENERGIESYSTEMEN AG board member Svetlana Brake
End of the announcement euro adhoc
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Issuer: S&R Biogas Energiesysteme AG Degernpoint H2 D-85368 Moosburg ad Isar Email: Svetlana.Brake@ewetel.net WWW: Industry: Energy ISIN: DE0005236202 Indices: CDAX Exchanges: Free trade: Berlin, Hamburg, Stuttgart, Düsseldorf, Regulated Market/General Standard: Frankfurt Language: German
ISIN DE0005236202
AXC0156 2011-08-10/11:32
© 2011 dpa-AFX
