DGAP-News: AGO AG announces extraordinary shareholders' meeting and creditors' meeting
(firmenpresse) - DGAP-News: AGO AG Energie + Anlagen / Key word(s): Miscellaneous
AGO AG announces extraordinary shareholders' meeting and creditors'
meeting
30.11.2012 / 15:58
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Quasi ad hoc announcement, 30 November 2012
AGO AG announces extraordinary shareholders' meeting and creditors' meeting
Kulmbach, 30 November 2012: AGO AG Energie + Anlagen (WKN: A0LR41, ISIN:
DE000A0LR415) announces that due to one-off charges its result will be
negative in the fourth quarter. Therefore, equity at AGO AG Energie +
Anlagen according to German GAAP will be less than half of the company's
subscribed capital. The Management Board will shortly convene an
extraordinary General Meeting. In this meeting the Management Board will
explain the company's position and its measures to improve performance. In
addition, the Management Board will convene a meeting of the creditors of
the convertible bond issued last year to vote on an early conversion.
The Management Board
About AGO AG Energie + Anlagen:
AGO AG Energie + Anlagen, with its registered office in Kulmbach, was
founded in 1980 and is specialized in the area of innovative and efficient
energy supply facilities for industrial customers. Main focus is laid on
the three business divisions: design, engineering and construction of
plants and service and consultation. The core competencies of the company
mainly commit to biomass cogeneration plants and combined heat and power
stations for heating and cooling plant construction and tri-generation (the
simultaneous production of electricity, heat, and cooling). Site studies
and development, energy efficiency consulting, resource and fossil fuel
management as well as emission trade management - these areas round out the
AGO business model. The name AGO symbolizes the efficiency, security and
technological competence of its energy supply facilities.
Contact:
Company contact:
AGO AG Energie + Anlagen
Am Goldenen Feld 23
D-95326 Kulmbach
www.ago.ag
T. +49 (0) 9221 602 0
F. +49 (0) 9221 602 149
ir-ago(at)ago.ag
Investor Relations contact:
GFEI Aktiengesellschaft
Marcus Kapust
Am Hauptbahnhof 6
60329 Frankfurt am Main
www.gfei.de
T. +49 (0) 69 743 037 00
F. +49 (0) 69 743 037 22
ir-ago(at)gfei.de
End of Corporate News
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30.11.2012 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: AGO AG Energie + Anlagen
Am Goldenen Feld 23
95326 Kulmbach
Germany
Phone: +49 (0)9221 602-0
Fax: +49 (0)9221 602-149
E-mail: info(at)ago.ag
Internet: http://www.ago.agISIN: DE000A0LR415
WKN: A0LR41
Listed: Freiverkehr in Berlin, Düsseldorf, Stuttgart; Open Market
(Entry Standard) in Frankfurt
End of News DGAP News-Service
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195422 30.11.2012
Themen in dieser Pressemitteilung:
Unternehmensinformation / Kurzprofil:
Datum: 30.11.2012 - 15:58 Uhr
Sprache: Deutsch
News-ID 208555
Anzahl Zeichen: 4988
contact information:
Kategorie:
Business News
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"DGAP-News: AGO AG announces extraordinary shareholders' meeting and creditors' meeting"
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