MAN OIL GROUP AG
MAN OIL GROUP AG: Shareholder Annual General Meeting
MAN OIL GROUP AG / Key word(s): AGM/EGM MAN OIL GROUP ANNOUNCEMENT: Shareholder Annual General Meeting Zug, Swiss, 14 October 2014, Man Oil Group AG (“MOG” or the “Company”) announces hereby to the market that the Company will hold its annual general meetings of shareholders at 08:00am CET and at 09:00am CET, on the 16th of October 2014 at Parkhotel, Industriestrasse 14, 6304 Zug, Switzerland. Shareholders of the company can find the Notice of Meeting and the requirements for attendance on the internet under following links: https://www.shab.ch/shabforms/servlet/Search/1729609.pdf?EID=7&DOCID=1729609 Shareholders who want to receive a copy of the 2012/2013 annual accounts shall follow the instructions in the Notice of Meeting. Queries regarding this market update should be referred to Kirill Chubarov at +41 41 500 32 73 or kc@manoilgroup.com . ABOUT MAN OIL GROUP AG To find out more about Man Oil Group AG, please visit our website at www.manoilgroup.com. Contact: 14.10.2014 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de |
291601 14.10.2014 |