14.10.2014 – 16:33

MAN OIL GROUP AG

DGAP-News: MAN OIL GROUP AG: Shareholder Annual General Meeting

DGAP-News: MAN OIL GROUP AG / Key word(s): AGM/EGM
MAN OIL GROUP AG: Shareholder Annual General Meeting

14.10.2014 / 16:32

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MAN OIL GROUP ANNOUNCEMENT: Shareholder Annual General Meeting

Zug, Swiss, 14 October 2014, Man Oil Group AG ("MOG" or the "Company")
announces hereby to the market that the Company will hold its annual
general meetings of shareholders at 08:00am CET and at 09:00am CET, on the
16th of October 2014 at Parkhotel, Industriestrasse 14, 6304 Zug,
Switzerland.

Shareholders of the company can find the Notice of Meeting and the
requirements for attendance on the internet under following links:

https://www.shab.ch/shabforms/servlet/Search/1729609.pdf?EID=7&DOCID=17296
09
https://www.shab.ch/shabforms/servlet/Search/1729611.pdf?EID=7&DOCID=17296
11

Shareholders who want to receive a copy of the 2012/2013 annual accounts
shall follow the instructions in the Notice of Meeting.

Queries regarding this market update should be referred to Kirill Chubarov
at +41 41 500 32 73 or  kc@manoilgroup.com .

ABOUT MAN OIL GROUP AG
Man Oil Group AG provides a large-scale industrial complex treatment of
oil-sludge and oil polluted soils with consequent bioremediation of waste.
At the heart of the technology there is a scientific and tailored approach,
which allows MOG to offer oil companies a complex and highly effective
solution. The company's demonstrated unique results of oil-waste treatment
technology have received a high praise from major market players.
MOG strives towards a leadership position in the global market for
treatment of oil-contaminated soil and hydrocarbon recovery and providing
customers with the highest-quality services.

To find out more about Man Oil Group AG, please visit our website at
www.manoilgroup.com.

Contact:
Man Oil Group AG
Bleichistrasse 8
6300 Zug, Switzerland
Tel.: +41 41 500 16 90
Fax: +41 41 500 16 91 
ir@manoilgroup.com



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14.10.2014 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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