UFC Holding N.V.
UFC Holding N.V.: UFC announces date and agenda for the General Meeting of Shareholders (GMS)
UFC Holding N.V. / AGM/EGM 02.12.2009 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. --------------------------------------------------------------------------- Eindhoven, December 02, 2009 -The Dutch based company - UFC Holding N.V. (UFC) hereby announces that a General Meeting of Shareholders (GMS) will take place on December 18, 2009 at 2:00 pm (CET) at the meeting room of Nauta Dutilh, Address: Strawinskylaan 1999, 1077 XV Amsterdam, the Netherlands. UFC specializes in timberland acquisition and management, forestry financial products and agro-business in China. The Agenda of the GMS includes: 1. opening 2. Information of the management of the Company of the business in 2007 and 2008 3. Adoption of the Annual Statements 2007/2008 4. The issuance of new shares valuing 4,581,500 euro to BEIJING SHIRONGDA INVESTMENT LTD and its management, FORESTRY LINK INTERNATIONAL LTD, FORESTRY INVESTMENT LTD 5. Authorization of the Company's board to resolve the issue of shares in the capital of the Company in connection with and in accordance with agenda 4, for the period of 5 years All shareholders that are interested in attending the Annual Meeting are kindly asked to contact the company via info@ufc-holding.com. For any further information, please contact our Corporate Communications Team directly: UFC Holding N.V. Corporate Communication t: +49 (0) 89 976 016 67 f: +49 (0) 89 976 016 70 e: info@ufc-holding.com www.ufc-holding.com 02.12.2009 Financial News distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de ---------------------------------------------------------------------------
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