At the Paris World Fair in 1900, Mr. Rudolf Diesel’s first engine ran on peanut oil.
Quick Fact
Press Release
Thenergo announces extraordinary general meeting
09/04/2010
09 April 2010 – 18h00 CET – Antwerp – Regulated information
“We are indeed preparing an extraordinary general meeting (EGM). The 27thof May 2009 the board of directors received the mandate of the shareholders to raise maximum € 25.5 million. The board of directors will now ask the EGM to enlarge the mandate. The maximum amount of € 25.5 million will be kept. Due to the unfavorable economic circumstances the mandate of May 2009 was only restrictedly used. In March we raised € 1.3million, today negotiations are continuing.” says Norbert Van Leuffel, chairmanof the Thenergo board of directors.
Daniël Schurmans, CEO of Thenergo, announced earlier on that Thenergo is searching for a strategic partner. As announced today, in the Flemish newspaper ‘De Tijd’,Thenergo is negotiating with different parties. These negotiations, also these with Waterleau, are in a premature stage. In the past Waterleau has built the waste water treatment systems for two of Thenergo’s power plants: Valmass and Binergy Ieper.
Convocation general meeting
The board of directors would like to invite the shareholders of the company to the ordinary general meeting, to be held on 5 May 2010 at 6 pm and the following extraordinary general meeting on 5 May 2010 at 7.30 pm.
The full reviews of the agenda are published on our website through the following link:
http://www.thenergo.eu/en/investors/shareholders-meeting
Publication annual results
The consolidated annual report 2009 is published on our website through the following link:
http://www.thenergo.eu/en/investors/reports
Personalia
Due to a professional engagement, which does not allow him to continue to have a position in a board of directors, Stephan Garino has resigned as member of the board of directors.
We thank Stephan Garino for his devotion and his services rendered.
About Thenergo
Based in Belgium, Thenergo is fullyintegrated and independent developer and operator of sustainable energy projects using biogas, natural gas and woody biomass. Thenergo creates value for its partners and shareholders as a one-stop provider of sustainable energy solutions, transforming renewable fuels into electricity and heat. Today Thenergo manages 30 operation energy plants with a electrical capacity of 85MWe and a thermal capacity of 207 MWth.
For more information, please contact:
Chris Belien
General Counsel & Secretary
T.: +32 3 292 96 99
Caroline Kerremans
Communications Manager
T.: + 32 3 292 97 01
Caroline.kerremans@thenergo.eu
Gateway House, Brusselstraat 59
B-2018 Antwerp
Belgium