Thenergo Announces Shareholders Meeting

26 September 2008 - 08h00 CET - Regulated information
 
Antwerp -  Thenergo  (Euronext  Brussels: THEB  and  Euronext  Paris:
THEPA), a  leading developer  and  operator of  decentralized,  clean
energy projects,  announces a  shareholders meeting  on the  20th  of
October 2008, in Antwerp, Brusselstraat 59, Gateway House. The  three
following capital increases will be discussed:
 
1. The contribution of a receivable of the former Leysen
    shareholders for ¤ 18 million at ¤ 9.26 per share, as part of the
    acquisition of the Leysen group in September 2007. This results
    in the creation of 1,943,844 new shares.
 2. An investment of the former Leysen shareholders of ¤ 2 million in
    cash at an issue price equal to the average stock price during
    thirty days prior to the 20th of October 2008.
 3. The contribution of a receivable of 'Amsterdams Effectenkantoor'
    of ¤ 1,020,000. At ¤ 10.5 per share, this results in the creation
    of 97,143 new shares.
 
Following this capital increase, the former Leysen shareholders  will
hold more than 20 percent of the Thenergo shares.
 
The convening notice containing the  full agenda and the  formalities
for attending the shareholders  meeting, as well  as the proxy  form,
are available on www.thenergo.eu.
 
About Thenergo
Based in Belgium, Thenergo  is a fast  growing, fully integrated  and
independent developer  and operator  of sustainable  energy  projects
using biogas,  natural  gas,  bio-oil, woody  biomass  and  secondary
fuels.
Thenergo creates  value  for  its  partners  and  shareholders  as  a
one-stop  provider  of  sustainable  energy  solutions,  transforming
renewable fuels into electricity and heat.
Since 25  August  2008,  Thenergo  has a  dual  listing  on  Euronext
Brussels (Ticker: THEB) and Euronext Paris (Ticker: THEPA).
 
www.thenergo.eu
For more information, please contact:
 
Christophe Van Nevel
Chief Financial Officer
Tel + 32 3 292 97 05
christophe.vannevel@thenergo.eu
 
Caroline Kerremans
Communications Manager
Tel + 32 3 292 97 01
caroline.kerremans@thenergo.eu
 
Gateway House, Brusselstraat 59
B-2018 Antwerp
 
Belgium
 
This press release is made available through our corporate website
www.thenergo.eu
 
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