Notice of EGM
March 26 2009 - 8:15AM
UK Regulatory
TIDMTGE
RNS Number : 5394P
TGE Marine AG
26 March 2009
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 | +49 (0)228 604 480 |
| Roland Fisher | |
| Chief Financial Officer | |
| | |
+------------------------------------+------------------------------------+
| Singer Capital Markets Limited | +44 (0)20 3205 7500 |
| Jos Trusted | |
| James Maxwell | |
| Richard Savage | |
+------------------------------------+------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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