UFC Holding N.V.
UFC Holding N.V.:
UFC Holding N.V. / AGM/EGM 16.12.2009 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 16, 2009 UFC announces Date and Agenda for the General Meeting of Shareholders (GMS) Declaration: The planned date of GMS has been changed from Dec. 18, 2009 to Dec. 31, 2009. Eindhoven, December 16, 2009 -the Dutch based company - UFC Holding N.V. (UFC) hereby announces that a General Meeting of Shareholders (GMS) will take place on December 31, 2009 at 2.00 pm (CET) in 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 GMS includes: 1. Opening 2. Information of the management of company business in 2007 and 2008 3. Adoption of Annual Report 2007 and the annual accounts 2008 (resolutions) 4. Amendment of the Articles of Association (resolution) Improving authorized capital from current five hundred thousand Euro (EUR500,000.00) to one point five million Euro (EUR1,500,000.00), divided by one hundred and fifty million (150,000,000.00) general shares, nominal value of each share is one eurocent (EUR0.01) 5. Issuance of new shares for a total issue price of 4,581,500 euro, of which 67% to BEIJING SHIRONGDA INVESTMENT LTD (hereinafter 'SHIRONGDA') and its management, 23.1% to FORESTRY LINK INTERNATIONAL LTD(hereinafter'Forestry Link'), 9.9% to FORESTRY INVESTMENT LTD (hereinafter'Forestry Investment'). The issue price will be equal to 90% of an average market price of 20 preceding trading days of issuance date. (resolution) 6. Exclusion of the pre-emptive right in respect of the share issue under point 5 (resolution) All shareholders that are interested in attending Annual Meeting are kindly asked to contact the company via info@ufc-holding.com. The draft of the new articles of association of the company is available in company office and will be sent to the person who is interested in free of charge. The issue of the new shares will become effective upon amendment of the articles of association of the company. For any further information, please contact our Corporate Communication Team directly: UFC Holding N.V. Corporate Communication t: +49 (0) 89 9760 1667 f: +49 (0) 89 9760 1670 e: info@ufc-holding.com www.ufc-holding.com 16.12.2009 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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