BIOPETROL INDUSTRIES AG
NEWS:

COMPANY PROFILE

This is the official company profile as specified by the Frankfurt Stock Exchange's Entry Standard requirements.

 

Company profile
of BIOPETROL INDUSTRIES AG (as at 1 January 2008)

Description of business
BIOPETROL INDUSTRIES AG is a Swiss company with subsidiaries in Germany, the Netherlands and Switzerland. Its business is the manufacture and distribution of biodiesel to DIN EN 14214 and pharmaceutical grade glycerol from vegetable oil. Biodiesel is renewable energy that is sold to the oil industry and traders, to public local transport operators, road hauliers, farmers and other end consumers. Glycerine from vegetable oil replaces synthetic glycerine and, after being refined into pharmaceutical grade glycerol, it is used mainly in the pharmaceutical, cosmetics and foodstuffs industries.

Further company information:

Date of foundation

29 August 2005

Accounting standard

IFRS

End of financial year

31 December

First listed

21 November 2005 on the Frankfurt Stock Exchange, Open Market (Entry Standard)

Name and function of directors:

Supervisory Board

Werner Klink
(Chairman of the Supervisory Board)

Dr Peter Hess
(Vice-Chairman of the Supervisory Board)

Holger Künzel
(Member of the Supervisory Board)

 

Management Board

Klaus Henschel (CEO),
Responsible for strategy, purchasing, technology, logistics, production, investor & public relations, organization

Gordon Mehrtens (CFO),
Responsible for finance, HR, IT

Uwe Jurgensen (Vice-Director Marketing),
responsible for sales

Trading data:

Total number of shares

37,000,000

Capital stock

37,000,000 Swiss francs

Shareholder structure (as at 31 December 2007)

AVERIA AG and VERCAP AG, both of Zug, Switzerland 51.58%

Management 0.98%

Stock loan * 12.97%

Free Float 34.47%

Convertible bond

EUR 75,000,000

Coupon 4.000%

Nominal EUR 100,000

Quota per bond 9,863.6839 shares

Maturity 21 February 2012

WKN A0LMF7

Designated Sponsor

equinet AG (broker, applicant, listing partner)

* In connection with the conditions of the convertible bond, Dresdner Kleinwort received 4,800,000 loaned shares from the stock of the majority shareholders. On the maturity of the convertible bond, these loaned shares must be returned to the majority shareholders free of charge.

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