DGAP-News: Activa Resources AG reports on its 2011 Annual General Meeting
(firmenpresse) - DGAP-News: Activa Resources AG / Key word(s): AGM/EGM
Activa Resources AG reports on its 2011 Annual General Meeting
05.08.2011 / 14:23
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Activa Resources AG reports on its 2011 Annual General Meeting
- 46.28 % of share capital represented
- All resolutions approved
Bad Homburg, 5th August 2011. The Management Board of Activa Resources AG
reports the following details of its 2011 Annual General Meeting which took
place on August 4th in Bad Homburg, Germany. Attendance was recorded at
46.28 % (2010: 55.63 %) of the company's issued share capital of EUR
4,840,000. The resolutions regarding ratification of the Management Board
and Supervisory Board for the financial year 2010 were both approved
unanimously. The appointment of the company's auditors for the 2011
financial year was approved with 98,64 %. Activa's CEO Leigh A. Hooper
provided approx. 40 shareholders with a detailed report on the company's
business activities in 2010 and corporate developments during the current
year.
The Management Board
Enquiries: Leigh A. Hooper, CEO, Tel. + 49 6172 483 2352
About Activa Resources AG
Activa Resources AG is an independent oil and gas company which focuses on
the acquisition, development and exploitation of oil and natural gas
properties. Activa Resources AG is listed on the Frankfurt stock exchange
and is based in Bad Homburg, Germany. The company's management and
technical team comprise oil industry experts with many years operational
experience at major international oil companies. Further information can be
found at www.activaresources.com.
Forward-looking statements
This news release includes forward-looking statements. Forward-looking
statements include, but are not limited to, statements concerning estimates
of expected drilling and development wells and associated costs, statements
relating to estimates of, and increases in, production, cash flows and
values and other statements which are not historical facts. When used in
this document, the words such as 'could,' 'plan,' 'estimate', 'expect',
'intend', 'may', 'potential', 'should' and similar expressions are
forward-looking statements. Although Activa believes that its expectations
reflected in these forward-looking statements are reasonable, such
statements involve risks and uncertainties and no assurance can be given
that actual results will be consistent with these forward-looking
statements. Important factors that could cause actual results to differ
from these forward-looking statements include the potential that the
Company's projects will experience technological and mechanical problems,
that geological conditions in the reservoir may not result in commercial
levels of oil and gas production, that changes in product prices can have a
material impact and that Activa fails to raise sufficient capital to
adequately fund its activities.
End of Corporate News
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05.08.2011 Dissemination of a Corporate News, transmitted by DGAP - a
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---------------------------------------------------------------------134627 05.08.2011
Datum: 05.08.2011 - 14:23 Uhr
Sprache: Deutsch
News-ID 42552
Anzahl Zeichen: 0
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Kategorie:
Business News
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