DGAP-News: Activa Resources AG / Key word(s): AGM/EGM Activa Resources AG reports on its 2011 Annual General Meeting

05.08.2011 / 14:23

Activa Resources AG reports on its 2011 Annual General Meeting

- 46.28 % of share capital represented

- All resolutions approved

Bad Homburg, 5th August 2011. The Management Board of Activa Resources AG reports the following details of its 2011 Annual General Meeting which took place on August 4th in Bad Homburg, Germany. Attendance was recorded at 46.28 % (2010: 55.63 %) of the company's issued share capital of EUR 4,840,000. The resolutions regarding ratification of the Management Board and Supervisory Board for the financial year 2010 were both approved unanimously. The appointment of the company's auditors for the 2011 financial year was approved with 98,64 %. Activa's CEO Leigh A. Hooper provided approx. 40 shareholders with a detailed report on the company's business activities in 2010 and corporate developments during the current year.

The Management Board

Enquiries: Leigh A. Hooper, CEO, Tel. + 49 6172 483 2352

About Activa Resources AG Activa Resources AG is an independent oil and gas company which focuses on the acquisition, development and exploitation of oil and natural gas properties. Activa Resources AG is listed on the Frankfurt stock exchange and is based in Bad Homburg, Germany. The company's management and technical team comprise oil industry experts with many years operational experience at major international oil companies. Further information can be found at www.activaresources.com.

Forward-looking statements This news release includes forward-looking statements. Forward-looking statements include, but are not limited to, statements concerning estimates of expected drilling and development wells and associated costs, statements relating to estimates of, and increases in, production, cash flows and values and other statements which are not historical facts. When used in this document, the words such as 'could,' 'plan,' 'estimate', 'expect', 'intend', 'may', 'potential', 'should' and similar expressions are forward-looking statements. Although Activa believes that its expectations reflected in these forward-looking statements are reasonable, such statements involve risks and uncertainties and no assurance can be given that actual results will be consistent with these forward-looking statements. Important factors that could cause actual results to differ from these forward-looking statements include the potential that the Company's projects will experience technological and mechanical problems, that geological conditions in the reservoir may not result in commercial levels of oil and gas production, that changes in product prices can have a material impact and that Activa fails to raise sufficient capital to adequately fund its activities.

End of Corporate News

05.08.2011 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement.

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