DGAP-News: AGO AG Energie + Anlagen: Extraordinary General Meeting


DGAP-News: AGO AG Energie + Anlagen / Key word(s): AGM/EGM
AGO AG Energie + Anlagen: Extraordinary General Meeting

16.01.2013 / 15:43

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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

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16.01.2013 Dissemination of a Corporate News, transmitted by DGAP - a
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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  
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