Transglobal Energy Resources AG
Transglobal Energy Resources AG: Invitation to the extraordinary general meeting
Transglobal Energy Resources AG / Miscellaneous Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- PRESS RELEASE June 24, 2009 TRANSGLOBAL ENERGY RESOURCES AG, ZURICH Invitation to the extraordinary general meeting Monday, June 29, 2009, 9 a.m. in the premises of Alfa Treuhand- und Revisions AG, Teufenerstrasse 12, second floor, 9000 St. Gallen Agenda items: 1. Address of welcome and election of a chairman for the day 2. Change of the registered office (change of article 1 of the articles of association) Application of the supervisory board: The registered office of the company is to be moved from Zurich to St. Gallen. Article 1 of the articles of association is to be adjusted correspondingly. 3. Determination of the fiscal year (change of article 19 of the articles of association) Application of the supervisory board: The competence for determining start and end of the fiscal year is to be delegated to the supervisory board. The first sentence of article 19 of the articles of association is to be adjusted correspondingly. 4. Elections 4.1 Supervisory board - Application of the supervisory board: Re-election of Huntley Andrews and Vinetta Makkreel - New election of Jean-Claude Diener, Joost Verhagen and Michiel Sloff. 4.2 Auditors Application of the supervisory board: Election of PROVIDA Wirtschaftsprüfung AG, St. Gallen, as statutory auditors. 5. Miscellaneous Voting right: Every person identifying himself/herself as holder of bearer shares by presenting a confirmation of a custodian bank according to which these shares are deposited and blocked with such bank until the day after the general meeting shall have a voting right. The confirmation of the custodian bank shall be deemed as admission card. Voting right cards will be handed over during the access control. Portfolio representation: Portfolio representatives within the meaning of article 689d OR [Swiss Code of Obligations] are asked to notify to the company the number of the shares represented by them in good time, at the latest during access control. Zurich, June 3, 2009 The supervisory board of Transglobal Energy Resources AG Also our Year End is May 31, 2009 and our audit will be presented to the public with in regulations of the Swiss Government and the Frankfurt Exchange. Huntley Andrews Chairman and CEO Brian J. Kennedy as an Independent Consultant is no longer CEO and has moved on to other personal interest. For further information Contact:http://www.transglobalenergyresources.com Vinetta Makkreel, President, PR North America Information presented in the Press Release constitutes neither an offer to buy or sell securities and contain 'forward looking statements' within the meaning of Section 27A of the US Securities Act of 1933 and Section 21B of the Securities Exchange Act of 1934. Any Statements that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, goals, assumptions or future events or performance are not statements of historical fact and may be 'forward looking statements.' 24.06.2009 Financial News transmitted by DGAP ----------------------------------------------------------------------
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