Sharen schreef op 8 april 2020 09:13:
Ahh, inderdaad !! Zijn ze gek geworden ?
Nu snap ik waarom Wright is opgestapt, dit is killing, dat zal hij ook gezien hebben !
Proposal 4
Amendment of the Articles of Association
The Articles of Association of the Company provide in article 4 that the authorised capital amounts to eight million Euros (€8,000,000 or 800,000,000 shares with a nominal value of one Eurocent (€0,01) each). The Board of Management, with the approval of the Board of Supervisory Directors, proposes the General Meeting to amend the Articles of Association of the Company to the effect that the authorised capital is increased by 10% to eight million eight hundred thousand Euros (€8,800,000 or 880,000,000 shares with a nominal value of one Eurocent (€0,01) each) in consideration of the currently issued share capital (as per 25 March 2020 €6,337,260 consisting of 633,726,014 shares of one Eurocent (€0.01) each), existing obligations and to facilitate the further growth of the Company.