Bioenergy Systems - Geht da doch (noch) was ? - 500 Beiträge pro Seite

[MitMirNichtNochmal]

Bioenergy Systems N.V.Amsterdam, the Netherlands
Annual General Meeting of Shareholders
Shareholders of Bioenergy Systems N.V. (the ‘Company’) are hereby invited to attend the
Annual General Meeting of Shareholders of the Company. The meeting will take place on
February 16, 2011 at 9:00 hours at Motel Eindhoven in Eindhoven, the Netherlands and will
be held in the English language.
The agenda for the meeting is as follows:1.
Opening;
2. Report of the Management Board in respect of the financial years 2009 and 2010;
3. Adoption of the annual accounts for the financial year 2009;
4. Distribution of the result for the financial year 2009;
5. Adoption of the annual accounts for the financial year 2010;
6. Distribution of the result for the financial year 2010;
7. Discharge of the Members of the Management Board with respect to the performance
of their duties during the financial years 2009 and 2010;


8. Proposal to increase the authorized capital of the Company up to € 500.000,-
(50.000.000 shares with a nominal value of € 0,01). The price of issue per share of
the Shares ( the “price”) shall be € 0.01 per share.

9. Proposal that no public offering of the shares shall take place. ACON Aktienbank AG
shall place shares at the price with specific private investors (“Private Placement’);

10. Proposal to give approval (Article 2:94 Dutch Civil Code) to the Management Board
for all acts in law concerning the payment on the shares to be issued;
11. Approval of Stroeken Rossieau BV, Waalre as auditors for the financial year 2009
and 2010;

12. Appointment of Stroeken Rossieau BV, Waalre as auditors for the financial year
2011;

13. The applicability of the Dutch Corporate Governance Code;
14. Miscellaneous;
15. Closing.

12. Appointment of Stroeken Rossieau BV, Waalre as auditors for the financial year2011;

2011 !!! Da bin ich aber mal sehr gespannt ! Wenn das noch was wird, dann aber

http://www.be-sys.com/news/downloads/agenda2011.pdf

Geht's hier doch noch weiter ?
Wenn ja, wäre das ja wie ein Lottogewinn !

[MitMirNichtNochmal]

Antwort auf Beitrag Nr.: 40.980.418 von MitMirNichtNochmal am 04.02.11 07:45:29

www.be-sys.com

http://aktienkurs-orderbuch.finanznachrichten.de/B8S.aspx

[MitMirNichtNochmal]

Antwort auf Beitrag Nr.: 40.981.040 von MitMirNichtNochmal am 04.02.11 09:42:50

[Rohstoff_Neuling]

Chart sieht jetzt klasse aus! Morgen noch ne gute News von der HV und dann könnts interessant werden...