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TRANSOILGROUP AG : Extraordinary Shareholders Meeting , Schoenbuelpark 10, 9016 St. Gallen, on 27.08.2011, 14:00 p.m.

DGAP-News: TRANSOILGROUP AG / Key word(s): AGM/EGM/IPO
TRANSOILGROUP AG : Extraordinary Shareholders Meeting, Schoenbuelpark
10, 9016 St. Gallen, on 27.08.2011, 14:00 p.m.

29.07.2011 / 16:46

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Transoilgroup AG
Schoenbuelpark 10, 9016 St. Gallen
Invitation to the Extraordinary Shareholders Meeting on August 27, 2011, at
14 p.m., in the offices of the company.

Agenda:

- Relocation of the company to Schoenbuelpark 10, 9016 St. Gallen
- Resolution to have our shares listed on the Zurich Stock Exchange by    
  September
- Change of the by-laws
- Miscellaneous

Signed:  Walter Hediger, Chairman; Peter Krempin, CEO

End of Corporate News

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29.07.2011 Dissemination of a Corporate News, transmitted by DGAP - a
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133782 29.07.2011