AGM Information • May 31, 2011
AGM Information
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The annual accounts 2010, the issu of association and proposals for the exemptions for the public offering new management and a new Supervisory Board were on the agenda of today issuance of over 40 million new shares, a proposal to amend the article as well as the appointment of a today's AGM articles 's AGM.
With the decisions taken today Management Share N.V. Delivery of the new to be issued Quattro Capital will take place as soon as possible per of association are amended and the new shares are issued and delivered to appointments to the new management and continue under the name of New D. Wilschut has been appointed COO, while the Supervisory Board of New Sources Energy will consist of Mr W. den Breejen and F. van den Heuvel. Quattro Capital B.V. can acquire a approx. 80% m - to Ditcorp/Holonite B.V. e act executed before a notary and Supervisory Board will be effective a New Sources Energy N.V. Mr A. van der Aart has been appointed CEO, Mr share.nlto the Annual majority stake in – shares to notary. Once the articles Quattro Capital, the and the company will
Quattro Capital intends to issue the acquire consideration of the plans to contribute new activities into Quattro Capital that will be contributed to the holding relate to for these activities will be presented in more detail at a later stage acquired (non-listed) shares for floatation at a later New Sources Energy. The exploiting renewable energy stage. date, in . new activities of energy. The plans
Quattro Capital develops, exploits and invests in projects that create renewable energy is building a balanced diversified portfolio, both geographically as well as technically. energy. Quattro Capital
R.A.M. Bus Management Share NV Polarisavenue 138 2132 JX Hoofddorp Tel. 023 – 56 35 104 Fax. 023 – 56 36 079 E-mail: [email protected]
A. van der Aart Quattro Capital B.V. Jonckerweg 14 2201 DZ Noordwijk Tel. 071 – 36 200 85 Fax. 071 – 36 248 79 E-mail: [email protected]
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