DGAP-News: Curcas Oil N.V.: Annual General Meeting, Curcas Oil N.V.

DGAP-News: Curcas Oil N.V.: Annual General Meeting, Curcas Oil N.V.

ID: 113244

(firmenpresse) - DGAP-News: Curcas Oil N.V. / Key word(s): AGM/EGM
Curcas Oil N.V.: Annual General Meeting, Curcas Oil N.V.

10.02.2012 / 08:54

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Corporate News
10 February 2012

Annual General Meeting, Curcas Oil N.V.

Amsterdam, 10 February, 2012: The Curcas Oil N.V. annual general meeting
was held on January 30, 2012 in Amsterdam, Netherlands. The agenda was
comprised of eight points of business. All proposals put forth by
management were accepted unanimously. In addition to the standard
resolutions which were passed, the shareholders also approved a resolution
allowing for issuance of new stock for placement with potential new
strategic investors.

'We are extremely pleased with the results of the annual general meeting
and especially with the approval by our shareholders for the increase of
our equity-capital base from 12,410,589 by an additional 37,589,411 shares.
More over the AGM accepted, that a potential strategic investor can buy
35,000,000 shares. We are currently in discussions with a potential new
strategic investor who has already expressed interest in the newly created
shares. ', said Kurt Stüssi, Chairman of the Board of Curcas Oil.

About Curcas Oil N.V.

Curcas Oil N.V. is a producer of Jatropha Crude Oil. With its subsidiaries
Alternative Energy Manufacturing Ltd. (Thailand), Curcas Oil Philippines
Inc. (Philippines) and PT Pengembangan Jarak (Indonesia), Curcas Oil N.V.
cultivates Jatropha Curcas plants for the production of Jatropha Crude Oil
in a sustainable and responsible manner.


Investor Relations Contact
GFEI Aktiengesellschaft
T: +49 69 743 037 18
ir(at)curcas-oil.com
Am Hauptbahnhof 6
60329 Frankfurt
Germany
www.curcas-oil.com

Corporate Contact
Curcas Oil N.V.




T: +31 20 312 1212
info(at)curcas-oil.com
Haaksbergweg 71
1101 BR Amsterdam
The Netherlands
www.curcas-oil.com


End of Corporate News

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10.02.2012 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

DGAP's 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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156222 10.02.2012


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Datum: 10.02.2012 - 08:54 Uhr
Sprache: Deutsch
News-ID 113244
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