DGAP-News: AGO AG Energie + Anlagen / Key word(s): AGM/EGM AGO AG Energie + Anlagen: Extraordinary General Meeting 16.01.2013 / 15:43 --------------------------------------------------------------------- Quasi ad hoc announcement, 16 January 2013 Extraordinary General Meeting Kulmbach, 16 January 2013: At the Extraordinary General Meeting of AGO AG Energie + Anlagen (securities code number: A0LR41, ISIN: DE000A0LR415), as previously announced, AGO AG Energie + Anlagen presented its provisional, unaudited financial statements as at 31 December 2012, prepared in accordance with the German Commercial Code, to the shareholders who attended. According to these provisional figures, sales totalled around EUR 74 million with a loss of over EUR 6 million. As at 31 December 2012, the company posted a deficit not covered by equity of EUR 0.7 million. This figure does not yet take into account the conversion of the bond with a total nominal amount of EUR 2 million as adopted at the creditors' meeting on 24 December 2012, because the conversion has been contested in court. The company expects to be able to convert the bond this year. After this, the equity of AGO AG pursuant to the German Commercial Code will be positive again. The losses predominantly stem from the writing down and sale of participations as well as expenses of the Alperstedt power plant. Most of these losses have no impact on earnings in the consolidated financial statements of AGO AG Energie + Anlagen. The consolidated financial statements for 2012, prepared in accordance with IFRS, are likely to be published in April 2013. About AGO AG Energie + Anlagen: AGO AG Energie + Anlagen, with its registered office in Kulmbach, was founded in 1980 and is specialized in the area of innovative and efficient energy supply facilities for industrial customers. Main focus is laid on the three business divisions: design, engineering and construction of plants and service and consultation. The core competencies of the company mainly commit to biomass cogeneration plants and combined heat and power stations for heating and cooling plant construction and tri-generation (the simultaneous production of electricity, heat, and cooling). Site studies and development, energy efficiency consulting, resource and fossil fuel management as well as emission trade management - these areas round out the AGO business model. The name AGO symbolizes the efficiency, security and technological competence of its energy supply facilities. Company contact: AGO AG Energie + Anlagen Am Goldenen Feld 23 D-95326 Kulmbach www.ago.ag T. +49 (0) 9221 602 0 F. +49 (0) 9221 602 149 ir-ago@ago.ag Investor Relations contact: GFEI Aktiengesellschaft Marcus Kapust Am Hauptbahnhof 6 60329 Frankfurt am Main www.gfei.de T. +49 (0) 69 743 037 00 F. +49 (0) 69 743 037 22 ir-ago@gfei.de End of Corporate News --------------------------------------------------------------------- 16.01.2013 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory 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 --------------------------------------------------------------------- Language: English Company: AGO AG Energie + Anlagen Am Goldenen Feld 23 95326 Kulmbach Germany Phone: +49 (0)9221 602-0 Fax: +49 (0)9221 602-149 E-mail: info@ago.ag Internet: http://www.ago.ag ISIN: DE000A0LR415 WKN: A0LR41 Listed: Freiverkehr in Berlin, Düsseldorf, Stuttgart; Open Market (Entry Standard) in Frankfurt End of News DGAP News-Service --------------------------------------------------------------------- 199264 16.01.2013
DGAP-News: AGO AG Energie + Anlagen: Extraordinary General Meeting
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