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    DGAP-News  383  0 Kommentare Marenave Schiffahrts AG: Publication of the preliminary unaudited annual report for the financial year 2015 and postponement of the annual general meeting

    DGAP-News: Marenave Schiffahrts AG / Key word(s): Final Results/AGM/EGM
    Marenave Schiffahrts AG: Publication of the preliminary unaudited annual
    report for the financial year 2015 and postponement of the annual general
    meeting

    29.04.2016 / 18:30
    The issuer is solely responsible for the content of this announcement.

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    Hamburg, Germany: Today Marenave Schiffahrts AG published the preliminary,
    unaudited annual report for financial year 2015. The preliminary unaudited
    separate and consolidated financial statements included in this annual
    report show the same financial results and equity that already had been
    published on 23 March 2016 in connection with the extraordinary
    shareholders' meeting.
    As previously announced in the press release dated 23 March 2016, to this
    day the company's auditors have still not been able to issue an auditor's
    report on the separate and consolidated financial statements and
    consequently the Supervisory Board so far has not been able to adopt the
    financial statements because the assumption of going-concern, which is the
    underlying principle of these prepared financial statements, requires an
    agreed restructuring plan between the Marenave Group and its consortia of
    financing banks; this restructuring plan still has not been agreed upon.
    Therefore, the date of the annual general meeting of the company, which
    according to the financial calendar originally had been scheduled for 16
    June 2016, will be postponed. The company intends to invite for an annual
    general meeting immediately after the separate and consolidated financial
    statements for financial year 2015 have been issued with an auditor's
    report and have been adopted by the Supervisory Board.


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    29.04.2016 Dissemination of a Corporate News, transmitted by DGAP - a
    service of EQS Group AG.
    The issuer is solely responsible for the content of this announcement.

    The DGAP Distribution Services include Regulatory Announcements,
    Financial/Corporate News and Press Releases.
    Media archive at www.dgap-medientreff.de and www.dgap.de

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    Language: English
    Company: Marenave Schiffahrts AG
    Caffamacherreihe 7
    20355 Hamburg
    Germany
    Phone: 040 / 28 41 93 0
    Fax: 040 / 28 41 93 297
    E-mail: info@marenave.com
    Internet: www.marenave.com
    ISIN: DE000A0H1GY2
    WKN: A0H1GY
    Listed: Regulated Market in Hamburg; Regulated Unofficial Market
    in Berlin, Munich; Open Market in Frankfurt


    End of News DGAP News Service
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    459445 29.04.2016


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    DGAP-News Marenave Schiffahrts AG: Publication of the preliminary unaudited annual report for the financial year 2015 and postponement of the annual general meeting DGAP-News: Marenave Schiffahrts AG / Key word(s): Final Results/AGM/EGM Marenave Schiffahrts AG: Publication of the preliminary unaudited annual report for the financial year 2015 and postponement of the annual general meeting 29.04.2016 / 18:30 The …