UFC Holding N.V.
UFC Holding N.V.:UFC announces date and agenda for Extraordinary Shareholder Meeting
UFC Holding N.V. / AGM/EGM 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. ---------------------------------------------------------------------- Eindhoven, April 9, 2009 - The Dutch based company UFC Holding N.V. (UFC) hereby announces that an Extraordinary Shareholder Meeting (ESM) will take place on April 24, 2009 in Rotterdam, the Netherlands. UFC specializes in timberland acquisition and management, forestry financial products and agro-business in China. The Agenda of the ESM includes: - Appointment of members of the management and supervisory board. The members up for nomination are William Wei NING (Chairman of the Supervisory Board), JunWen YU (Supervisor), Shuozhen LI (Supervisor), Jun ZHANG (Supervisor) and Arthur Bin YANG (Managing Director). - Modifications on Articles of Association - Increasing authorized capital to EUR 2 million These measures will support growth strategy of UFC as well as its financial strength. All shareholders that are interested in attending the Annual Meeting are kindly asked to contact the company via info@ufc-holding.com. UFC Holding N.V. Aslsterweg 181a 5644 RA Eindhoven The Netherlands t: +49 (0) 89 976 016 67 f: +49 (0) 89 976 016 70 e: info@ufc-holding.com www.ufc-holding.com 09.04.2009 Financial News transmitted by DGAP ----------------------------------------------------------------------
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