26th Mar 2009 12:15
TGE Marine AG ("TGE AG" or the "Company")
NOTICE OF EGM
TGE AG announces that it has today posted a circular and notice of Extraordinary General Meeting ("EGM") to shareholders.
The EGM has been called in order for shareholders to consider a domination and profit and loss agreement (the "Agreement") between TGE AG and TGE Marine Gas Engineering GmbH ("TGE GmbH"), a wholly owned subsidiary of the Company.
The Agreement serves the purpose of establishing a consolidated tax unit under German law, whereby the profits and losses of TGE AG and TGE GmbH can be offset against each other. Therefore, if approved at the EGM, the Agreement would optimise the Company's consolidated tax structure. Further details in relation to the Agreement can be found in the Joint Report of the Executive Board of TGE AG and the Board of Directors of TGE GmbH which forms part of the shareholder circular.
The EGM will be held at 12pm on Wednesday 6 May 2009 at the offices of TGE Marine AG, Mildred-Scheel-Strasse 1, 53175 Bonn. The EGM will be conducted by the Chairman of the Company's Audit Committee. Shareholders must ensure that their completed forms of direction and powers of attorneys are deposited with the Company's registrars by no later than 11am on Friday 1 May 2009.
The circular, notice of EGM and ancillary documents will shortly be available for viewing on the investor relations section of the Company's website: www.tge-marine.com.
Enquiries:
|
TGE Marine AG Roland Fisher Chief Financial Officer |
+49 (0)228 604 480 |
|
Singer Capital Markets Limited Jos Trusted James Maxwell Richard Savage |
+44 (0)20 3205 7500 |
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