TGE Tge Marine

 

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 
 
 NOEBDGDXCGDGGCL 
 

Tge Marine (LSE:TGE)
Historical Stock Chart
From May 2024 to Jun 2024

Tge Marine (LSE:TGE)
Historical Stock Chart
From Jun 2023 to Jun 2024