Curcas Oil N.V.
Curcas Oil N.V. announces capital increase with exclusion of subscription rights by means of a partial utilization of authorized capital – Information regarding AGM
Curcas Oil N.V. / Capital Increase/AGM/EGM 21.06.2010 23:38 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. --------------------------------------------------------------------------- Curcas Oil N.V. announces capital increase with exclusion of subscription rights by means of a partial utilization of authorized capital - Information regarding AGM Amsterdam, The Netherlands, June 21, 2010 - Curcas Oil N.V. listed in the Open Market segment of the Frankfurt Stock Exchange, today announced its intention to increase its share capital out of the authorized share capital in form of a private placement under the procedure to exclude subscription rights for existing shareholders. It is intended to issue 4,629,630 shares with a total volume of EUR 1,176,500.10. This equates to a per share price of EUR 0.254. The shares will be issued under a separate ISIN-code and will have be locked-up for a period of 3 months from the day of issuance. The total amount of the capital increase has already been signed. The issuance of the shares is expected shortly. Further, the company announces that the annual general meeting of Curcas Oil N.V. is planned for August 2010 and will not take place in July 2010 as originally scheduled. The annual accounts are expected to be finalized by the end of July. Reasons for the delayed completion are the incorporation of new entities abroad as well as local accounting guidelines and their integration into the balance sheet of Curcas Oil N.V. As a result an extraordinary general meeting will be held on June 30th, 2010. Agenda: 1. Opening 2. Annual report and annual accounts 2009: proposal to grant the management board of the company an extension of not more than six months for the preparation of the annual accounts 2009 3. Discharge from liability of the management board of the Company for its management and the supervisory board of the company for its supervision: to be postponed until after the preparation and adoption of the annual accounts 2009 4. Determination of the profit over 2009: to be postponed until after the preparation and adoption of the annual accounts 2009 5. Closing The invitation, the complete agenda as well as voting proxies and instructions for participation will be made available on the company's website, www.curcas-oil.com. Questions can also be discussed over the phone. About Curcas Oil N.V. Curcas Oil N.V. is a producer of Jatropha Crude Oil. With its subsidiaries Alternative Energy Manufacturing Ltd. (Thailand), Curcas Oil Philippines Inc. (Philippines) and PT Pengembangan Jarak (Indonesia), Curcas Oil N.V. cultivates Jatropha Curcas plants for the production of Jatropha Crude Oil in a sustainable and responsible manner. Curcas Oil N.V. Haaksbergweg 71 1101 BR Amsterdam The Netherlands Tel. +31 20 312 1212 info@curcas-oil.com www.curcas-oil.com 21.06.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de ---------------------------------------------------------------------------
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