Activa Resources AG
Activa Resources AG reports on its 2013 Annual General Meeting
Activa Resources AG / Key word(s): AGM/EGM
NEWS RELEASE 6th AUGUST 2013 Activa Resources AG reports on its 2013 Annual General Meeting – All resolutions passed with 100% approval – 49.73 % of share capital represented Bad Homburg, 6th August 2013. Activa Resources AG held its 2013 Annual General Meeting in Bad Homburg, Germany on 2nd August and reports the following voting details. In the meeting all resolutions proposed by the Supervisory and Management Boards were unanimously passed. These included resolutions regarding formal approval of the actions of the Management Board and Supervisory Board for the financial year 2012, the appointment of the company’s auditors for the 2013 financial year and the cancellation of certain elements of the company’s contingent capital. Attendance was recorded at 49.73 % of the company’s issued share capital of EUR 5,203,833. Activa’s CEO Leigh A. Hooper provided shareholders with a detailed report on the company’s business activities in 2012 and corporate developments during the current year. The CEO’s comments focussed particularly on the company’s recent drilling successes and development plans at OSR-Halliday as well as the company’s additional oil and gas assets which are also expected to contribute significantly to growth in the coming years. The Management Board About Activa Resources AG Company contact: Investor Relations contact: End of Corporate News 06.08.2013 Dissemination of a Corporate News, transmitted by DGAP – a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP’s Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de |
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