Curcas Oil N.V. announces capital increase with exclusion of subscription rights by means of a partial utilization of authorized capital - Information regarding AGM

Curcas Oil N.V. / Capital Increase/AGM/EGM

21.06.2010 23:38

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Curcas Oil N.V. announces capital increase with exclusion of subscription
rights by means of a partial utilization of authorized capital -
Information regarding AGM

Amsterdam, The Netherlands, June 21, 2010 - Curcas Oil N.V. listed in the
Open Market segment of the Frankfurt Stock Exchange, today announced its
intention to increase its share capital out of the authorized share capital
in form of a private placement under the procedure to exclude subscription
rights for existing shareholders. It is intended to issue 4,629,630 shares
with a total volume of EUR 1,176,500.10. This equates to a per share price
of EUR 0.254. The shares will be issued under a separate ISIN-code and will
have be locked-up for a period of 3 months from the day of issuance. The
total amount of the capital increase has already been signed. The issuance
of the shares is expected shortly.

Further, the company announces that the annual general meeting of Curcas
Oil N.V. is planned for August 2010 and will not take place in July 2010 as
originally scheduled. The annual accounts are expected to be finalized by
the end of July. Reasons for the delayed completion are the incorporation
of new entities abroad as well as local accounting guidelines and their
integration into the balance sheet of Curcas Oil N.V. As a result an
extraordinary general meeting will be held on June 30th, 2010.

Agenda: 
1. Opening
2. Annual report and annual accounts 2009: proposal to grant the management
board of the company an extension of not more than six months for the
preparation of the annual accounts 2009
3. Discharge from liability of the management board of the Company for its
management and the supervisory board of the company for its supervision: to
be postponed until after the preparation and adoption of the annual
accounts 2009
4. Determination of the profit over 2009: to be postponed until after the
preparation and adoption of the annual accounts 2009
5. Closing

The invitation, the complete agenda as well as voting proxies and
instructions for participation will be made available on the company's
website, www.curcas-oil.com. Questions can also be discussed over the
phone.


About Curcas Oil N.V. 
Curcas Oil N.V. is a producer of Jatropha Crude Oil. With its subsidiaries
Alternative Energy Manufacturing Ltd. (Thailand), Curcas Oil Philippines
Inc. (Philippines) and PT Pengembangan Jarak (Indonesia), Curcas Oil N.V.
cultivates Jatropha Curcas plants for the production of Jatropha Crude Oil
in a sustainable and responsible manner.

Curcas Oil N.V.
Haaksbergweg 71
1101 BR Amsterdam
The Netherlands
Tel. +31 20 312 1212
info@curcas-oil.com
www.curcas-oil.com


21.06.2010 Ad hoc announcement, Financial News and Media Release
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Media archive at www.dgap-medientreff.de and www.dgap.de

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