Activa Resources AG
Activa Resources AG reports on its 2014 Annual General Meeting
Activa Resources AG / Key word(s): AGM/EGM Activa Resources AG reports on its 2014 Annual General Meeting Bad Homburg, 11th July 2014. Attendance at the company’s 2014 Annual General Meeting on 8th July 2014 in Bad Homburg was recorded at 37% (EUR 1.9 million) of the company’s issued share capital. Activa’s CEO Leigh A. Hooper provided shareholders with a detailed report on the company’s successful business year 2013 and corporate developments during the current year. Following the general discussion all resolutions were passed with the required majority. The resolutions regarding formal approval of the actions of the Management Board and Supervisory Board for the financial year 2013 were approved with almost 100%. The resolution regarding the appointment of the company’s auditors for the 2014 financial year was passed by majority vote. CEO Hooper made the following statement: “Activa’s financial performance in 2014 is set to exceed 2013’s positive results as a result of current operational developments and the acceleration of drilling activities at OSR-Halliday. We now intend to drill four new horizontal wells at OSR-Halliday. Together with drilling activity at our other projects we are optimistic for 2014.” The Management About Activa Resources AG Forward-looking statements Company contact Investor Relations contact End of Corporate News 11.07.2014 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 |
277588 11.07.2014 |