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19.03.2010
Genesis Energy Investment Public Limited Company
Genesis Energy Investment Public Limited Company
(Registered seat: Budapest, XIII. Szent István krt. 18. I. floor; hereinafter: the “Company”)
The Management Board convokes the Annual General Meeting which will be held
at 11:00 a.m. on 19 April 2010.
The venue: headquarters of the Company (Budapest, XIII. Szent István krt. 18., First floor)
Agenda:
1. Report of the Management Board on the business activity in the year of 2009 and approval of the Board report
2. Report of the Audit Committee and approval of the report of the Committee
3. Report of the Auditor on the financial statements of the Company
4. Approval of the annual report and financial statements of the Company for the business year of 2009 and decision on the distribution of profit
5. Report of the Auditor on the consolidated financial statements of the Company
6. Approval of the consolidated financial statements of the Company for the year of 2009
7. Approval of the corporate governance report of the Company
8. Assessment of the work of the Management Board members in the year of 2009 and decision on granting a release to the members of the Board
9. Decision on capital increase in form of private placement
10. Amendment of the Articles of Association of the Company
11. Authorization of the Management Board for the issuance of convertible bonds
12. Approval of the closing of the share purchase agreement concluded with Genesis Solar Corporation
13. Election of the members of the Management Board
14. Election of the members of the Audit Committee
15. Decision on the remuneration of the Auditor
16. Information about the future business activity of the Company
17. Approval of the terms and conditions of the future option of the shareholders to exchange Genesis Energy Investment Plc shares for the Genesis Solar Corporation shares
The Management Board is obliged to answer all enquires related to the agenda of the General Meeting submitted in a written form at least 8 days before the day of the Meeting by any of the shareholders.
The voting rights can be exercised on the General Meeting if:
a) The shareholder has been duly registered in the Registry Book of the company until 15 April 2010 (registry date). The company closes the Registry Book on the registry date and no registration can be done till the end of the General Meeting.
b) The shareholders are to block their shares and provide a blocked depository note from at least 9 April 2010, the date of the shareholders registration till the day of the General Meeting as a proof of their ownership. It is not required to provide the blocked depository note if the ownership is justified by the notification on the shareholders by serial number of the Central Clearing House (Budapest) - KELER Zrt.
c) All shareholders may be present on the General Meeting personally or through their proxy. The proxy should be either a private agreement or a deed. Proxies authorized outside Hungary should bear all the necessary formalities which are required according to the legal regulations of the country where it was made. In case a legally authorized representative is to present the entity, the authorization (registry court document) should be presented on the site of the General Meeting. A natural entity is entitled to exercise his rights personally or through a proxy. The entitlement can be certified by ID or passport.
d) Voting is effected in public, each share is entitled to one vote.
In order to duly manage the Meeting, the shareholders are requested to register between 10.00 a.m. and 11.00 a.m. on the date of the General Meeting.
The General Meeting should be repeated due to lack of quorum with unmodified agenda on the same site on 19 April 2010 at 12.00 a.m. The repeated Meeting shall have a quorum irrespectively of the number of the shareholders present.
Budapest, 19 March 2010
Management Board of Genesis Energy Investment Plc.
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(Registered seat: Budapest, XIII. Szent István krt. 18. I. floor; hereinafter: the “Company”)
The Management Board convokes the Annual General Meeting which will be held
at 11:00 a.m. on 19 April 2010.
The venue: headquarters of the Company (Budapest, XIII. Szent István krt. 18., First floor)
Agenda:
1. Report of the Management Board on the business activity in the year of 2009 and approval of the Board report
2. Report of the Audit Committee and approval of the report of the Committee
3. Report of the Auditor on the financial statements of the Company
4. Approval of the annual report and financial statements of the Company for the business year of 2009 and decision on the distribution of profit
5. Report of the Auditor on the consolidated financial statements of the Company
6. Approval of the consolidated financial statements of the Company for the year of 2009
7. Approval of the corporate governance report of the Company
8. Assessment of the work of the Management Board members in the year of 2009 and decision on granting a release to the members of the Board
9. Decision on capital increase in form of private placement
10. Amendment of the Articles of Association of the Company
11. Authorization of the Management Board for the issuance of convertible bonds
12. Approval of the closing of the share purchase agreement concluded with Genesis Solar Corporation
13. Election of the members of the Management Board
14. Election of the members of the Audit Committee
15. Decision on the remuneration of the Auditor
16. Information about the future business activity of the Company
17. Approval of the terms and conditions of the future option of the shareholders to exchange Genesis Energy Investment Plc shares for the Genesis Solar Corporation shares
The Management Board is obliged to answer all enquires related to the agenda of the General Meeting submitted in a written form at least 8 days before the day of the Meeting by any of the shareholders.
The voting rights can be exercised on the General Meeting if:
a) The shareholder has been duly registered in the Registry Book of the company until 15 April 2010 (registry date). The company closes the Registry Book on the registry date and no registration can be done till the end of the General Meeting.
b) The shareholders are to block their shares and provide a blocked depository note from at least 9 April 2010, the date of the shareholders registration till the day of the General Meeting as a proof of their ownership. It is not required to provide the blocked depository note if the ownership is justified by the notification on the shareholders by serial number of the Central Clearing House (Budapest) - KELER Zrt.
c) All shareholders may be present on the General Meeting personally or through their proxy. The proxy should be either a private agreement or a deed. Proxies authorized outside Hungary should bear all the necessary formalities which are required according to the legal regulations of the country where it was made. In case a legally authorized representative is to present the entity, the authorization (registry court document) should be presented on the site of the General Meeting. A natural entity is entitled to exercise his rights personally or through a proxy. The entitlement can be certified by ID or passport.
d) Voting is effected in public, each share is entitled to one vote.
In order to duly manage the Meeting, the shareholders are requested to register between 10.00 a.m. and 11.00 a.m. on the date of the General Meeting.
The General Meeting should be repeated due to lack of quorum with unmodified agenda on the same site on 19 April 2010 at 12.00 a.m. The repeated Meeting shall have a quorum irrespectively of the number of the shareholders present.
Budapest, 19 March 2010
Management Board of Genesis Energy Investment Plc.
NEWSLETTER REGISTRIERUNG:
Aktuelle Pressemeldungen dieses Unternehmens direkt in Ihr Postfach:
<a href="http://www.irw-press.com/alert_subscription.php?lang=en&isin=HU0000071865">http://www.irw-press.com/alert_subscription.php?lang=en&isin=HU0000071865</a>
Mitteilung übermittelt durch IRW-Press.com. Für den Inhalt ist der Aussender
verantwortlich.
Kostenloser Abdruck mit Quellenangabe erlaubt.