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Change of Date of AGM

21st Oct 2008 15:48

RNS Number : 3681G
TGE Marine AG
21 October 2008
 



TGE Marine AG

("TGE", "the Company" or "the Group")

 

21 October, 2008

Change of Date of AGM

TGE Marine ("TGE" or the "Company"), a leading provider of engineering services for the design and construction of gas carriers and offshore units, today announces that its AGM will now be held on 10th December 2008.

The AGM will be held at 12pm local time in the Company's offices at Mildred Scheel Strasse 1, 53175, Bonn.

The AGM had previously been scheduled for 25 November but has been moved to ensure legal technicalities can be completed ahead of the meeting to allow shareholders to vote on a bonus issue of ordinary shares to all shareholders. The bonus issue of 29 new shares for 1 existing share is aimed at reducing the trading price per TGE share to a level more commonly associated with an AIM company, 

The Company's management team will be available for meetings in London with any investors or analysts unable to make the rescheduled AGM in Germany. As such those interested in a meeting are requested to contact TGE Marine's public relations adviser to make the necessary arrangements.

Enquiries:

Pelham Public Relations

+44(0)20 7743 6676

Mark Antelme

Henry Lerwill

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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