Extraordinary General Meeting approves capital increase
27 May 2009 - 18h00 CET - Regulated information
Antwerp - Thenergo (Euronext Brussels: THEB), a leading developer and
operator of decentralized, clean energy projects, announced in April
2009 the investment of ¤ 10 million by ParticipatieMaatschappij
Vlaanderen. Today, the Extraordinary General Meeting of shareholders
unanimously approved the transaction. Additionally, the Extraordinary
General Meeting gives the Board of Directors the mandate to raise
another ¤ 25.5 million.
Personalia
The extraordinary General Meeting appointed Daniël Schurmans as
additional director. Daniël has an engineering degree and is
'Business Unit Manager Sustainable Development' at PMV.
Jacques Putzeys resigned as director. The Board of Directors thanks
Mister Putzeys for his devotion and his services rendered.
For more information, please contact:
Chris Belien
General Counsel & Secretary
T.: + 32 3 292 96 99
chris.belien@thenergo.eu
Caroline Kerremans
Communications Manager
T.: + 32 3 292 97 01
caroline.kerremans@thenergo.eu
Gateway House, Brusselstraat 59
B-2018 Antwerp
Belgium
This press release is made available through our corporate website
www.thenergo.eu (press releases). The minutes of the Extraordinary
General Meeting are also made available through our corporate website
www.thenergo.eu (investors, shareholder meetings).
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
