BIOPETROL INDUSTRIES AG
BIOPETROL INDUSTRIES AG: Company update
BIOPETROL INDUSTRIES AG / Key word(s): AGM/EGM 31.05.2013 07:44 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Baar, 31 May 2013: The Ordinary Shareholders' Meeting of BIOPETROL INDUSTRIES AG was held on 29 May 2013. The shareholders adopted all the resolutions proposed by the Board of Directors as set out in the invitation to the Ordinary Shareholders' Meeting dated 7 May 2013 (the Invitation), including: 1. The Approval of the Annual Report 2012, the Financial Statements 2012 and the Consolidated Financial Statements 2012. 2. The compensation of the loss for the 12 months ended 31 December 2012 with available legal reserve and the capital contribution reserve as proposed in the Invitation. 3. The granting of discharge to the members of the Board of Directors and Mr. Maarten Roelfs, the CEO & CFO, for the business year 2012. 4. The re-election of Mr. Ernest Mostert, Mr. Roland Pechtold and Mr. Andreas Hubmann as members of the Board of Directors for a tenure of one year. 5. The reduction of the nominal value of the shares and amendments of the Articles of Association as proposed in the Invitation. 6. The ordinary capital increase in the maximum amount of CHF 116'374'327.50, i.e. from CHF 11'637'432.75 to CHF 128'011'760.25 as proposed in the Invitation. 7. The deletion of the authorized share capital which elapsed on 17 May 2013 and the establishment of new authorized share capital in the par value of a maximum of CHF 5,818,716.30 and the authorization of the board of directors to increase the share capital by no later than 29 May 2015 and the corresponding amendments of the Articles of Association, each as proposed in the Invitation. 8. The change of public notices of the Company so that public notices of the Company shall be made solely by publication in the 'Swiss Official Gazette of Commerce' and the corresponding amendment of article 30 of the Articles of Association as proposed in the Invitation. In addition, Deutsche Börse AG has confirmed that the termination of the inclusion of the Company's shares (WKN: A0HNQ5 / ISIN: CH0023225938) in the Entry Standard of the Open Market (Freiverkehr) of the Frankfurt Stock Exchange which was made on 15 May 2013 will become effective as of 26 June 2013. The termination of the inclusion of the Company's bonds (WKN: A0LMF7 / ISIN: DE000A0LMF75) in the Open Market (Freiverkehr) of the Frankfurt Stock Exchange will also be effective as of 26 June 2013. About the company: With its German, Dutch and Swiss subsidiaries, BIOPETROL INDUSTRIES AG, headquartered in Baar (Switzerland), produces and sells biodiesel and pharmaceutical-grade glycerine of the highest quality. Among our customers are the oil industry and oil traders, large-scale fleet operators, public short-distance transport, as well as the agricultural and construction industries. The pharmaceuticals and cosmetics industries are also supplied with pharmaceutical grade glycerine. BIOPETROL INDUSTRIES AG has annual production capacities in Schwarzheide, Rostock and Rotterdam of 1,000,000 tonnes of biodiesel, of which 600,000 tonnes are operational, and 60,000 tonnes of pharmaceutical-grade glycerine. Disclaimer This press release represents neither an offer for sale nor a request for the submission of an offer to purchase or subscribe to securities. This announcement and the information contained therein are not intended to be directly or indirectly passed on to or within the United States of America, Canada, Australia or Japan. BIOPETROL INDUSTRIES AG Baarermattstrasse 3 CH-6340 Baar (Switzerland) Investor Relations Contact Gerd Rückel Phone +49 (0) 69 577 0 300 31 Mail: gerd.rueckel@biopetrol-ind.com 31.05.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: BIOPETROL INDUSTRIES AG Bernoldweg 14 CH-6300 Zug Switzerland Phone: Fax: E-mail: ir@biopetrol-ind.com Internet: www.biopetrol-ind.com ISIN: CH0023225938, DE000A0LMF75 WKN: A0HNQ5, A0LMF7 Listed: Freiverkehr in Berlin, Düsseldorf, Stuttgart; Frankfurt in Open Market (Entry Standard) End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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