Navigation Links
Infinity Bio-Energy Ltd. Announces 2008 Annual General Meeting
Date:6/16/2008

SAO PAULO, Brazil, June 17 /PRNewswire/ -- Pursuant to the BDR offering and BOVESPA Listing announcement released on June 06, 2008, Infinity Bio-Energy Ltd. has called a shareholders' meeting on June 25, 2008 at 10:00 a.m (Sao Paulo time) to approve new bye-laws conforming to Novo Mercado Standards, the election and re-election of new board directors and the presentation of auditors' reports and financial statements and other matters.

Novo Mercado is a special segment of the Brazilian Stock Exchange (BOVESPA) which requires high standards of Corporate Governance. Notwithstanding that the BDR offering does not demand the same Corporate Governance levels, the Company intends to incorporate the Novo Mercado standards, being governed by the proposed bye-laws. In order to achieve these standards, the Company invites all shareholders to vote on the 2008 Annual General Meeting.

The agenda is described below:

Notice

YOU ARE HEREBY NOTIFIED that the 2008 Annual General Meeting of the Company
will be held at Rua Funchal, 418, 22nd floor, Sao Paulo, SP, Brazil, on:

June 25, 2008 at 10:00 a.m. (Sao Paulo time)

AGENDA

1. Elect a Chairman of the General Meeting, if necessary.

2. Read Notice convening this meeting.

3. Minutes of the last General Meeting to be read and confirmed.

4. Presentation of Auditors' Report and Financial Statements for the

year ended March 31, 2008.

5. Presentation of Directors' Report to the Shareholders.

6. Appoint BDO as Auditor of the Company until the close of the next

Annual General Meeting and authorize the Board of Directors to

determine the remuneration of the Auditor.

7. Consider the election of Eduardo Bom Angelo, Alberto Mendes Tepedino

and Dimitri Marriette Henri Pauwels as Class III Directors, and

authorize them to appoint Alternate Directors as and when they deem

fit.

8. Consider the re-election of John Walter and Dominic DiMarco as Class

II Directors, and authorize them to appoint Alternate Directors as

and when they deem fit.

9. Consider to redesign Andrew Lipman and Sergio Thompson-Flores as

Class II Directors, and authorize them to appoint Alternate

Directors as and when they deem fit.

10. Consider that the fees payable to the Directors will be determined

by the Compensation Committee.

11. Consider and, if thought fit, approve the recommendation of the

Board of Directors to amend the existing Bye-Laws of the Company in

the manner specified in the blacklined version of the Bye-Laws, to

be effective upon and subject to consummation of the offer of the

Brazilian DRs.

12. Consider any other business, which may properly come before the

meeting.

The proxy and amended bye-laws have been sent to the shareholders and are also available on the Company's website at http://www.infinitybio.com.br.


'/>"/>
SOURCE Infinity Bio-Energy Ltd.
Copyright©2008 PR Newswire.
All rights reserved

Related biology technology :

1. Elekta Announces Elekta Infinity - a New System for Faster and More Precise Treatment of Cancer Tumors
2. EnzySurge, Maker of DermaStream(TM), Announces the Formation of its Scientific Advisory Board
3. Haemonetics Announces Launch of Faster Plasma Collection Protocol
4. Meritage Pharma, Inc. Announces Company Formation and $22.5M Series A Financing
5. Angiotech announces market launch of Quill(TM) SRS MONODERM(TM)
6. Exelixis Announces June 19 Webcast of Presentation at the William Blair 28th Annual Growth Stock Conference
7. Villa St. Benedict Announces New Web Site
8. BioNeutral Announces a BREAKTHROUGH in the Fight Against Bioterrorism
9. Indevus Announces Management Changes
10. Chindex International, Inc. Announces Fiscal 2008 Year End and Fourth Quarter Results
11. Cell Therapeutics, Inc. Announces Issuance of 2011 Convertible Senior Notes and Common Stock Warrants to a Single Institutional Investor
Post Your Comments:
*Name:
*Comment:
*Email:
(Date:6/27/2016)... , June 27, 2016   Ginkgo Bioworks ... to industrial engineering, was today awarded as one ... selection of the world,s most innovative companies. Ginkgo ... scale for the real world in the nutrition, ... engineers work directly with customers including Fortune 500 ...
(Date:6/24/2016)... (PRWEB) , ... June 24, 2016 , ... Researchers at ... most commonly-identified miRNAs in people with peritoneal or pleural mesothelioma. Their findings are the ... read it now. , Diagnostic biomarkers are signposts in the blood, lung fluid ...
(Date:6/23/2016)... , June 23, 2016 /PRNewswire/ - FACIT ... Ontario biotechnology company, Propellon Therapeutics ... development and commercialization of a portfolio of first-in-class ... Epigenetic targets such as WDR5 represent an exciting ... significantly in precision medicine for cancer patients. Substantial ...
(Date:6/23/2016)...  The Prostate Cancer Foundation (PCF) is pleased to announce 24 ... for prostate cancer. Members of the Class of 2016 were selected from a ... Read More About the Class of 2016 PCF Young Investigators ... ... ...
Breaking Biology Technology:
(Date:6/22/2016)... ANGELES , June 22, 2016 /PRNewswire/ ... identity management and verification solutions, has partnered ... edge software solutions for Visitor Management, Self-Service ... provides products that add functional enhancements ... partnership provides corporations and venues with an ...
(Date:6/16/2016)... SAN FRANCISCO , June 16, 2016 /PRNewswire/ ... Market size is expected to reach USD ... report by Grand View Research, Inc. Technological proliferation ... and banking applications are expected to drive the ... ) , The development of ...
(Date:6/7/2016)... June 7, 2016  Syngrafii Inc. and San ... relationship that includes integrating Syngrafii,s patented LongPen™ eSignature ... This collaboration will result in greater convenience for ... union, while maintaining existing document workflow and compliance ... ...
Breaking Biology News(10 mins):