aextracker schreef op 9 september 2025 15:23:
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Zie toch echt op de site van Lidion staan dat de beide BV's van de ex-CEO & actual CEO 36.37% van het aandelenkapitaal bezitten.
Quote
7.2
SHARE CAPITAL STRUCTURE AND MAJOR SHAREHOLDERS
Share Capital Structure
As at the date of this Base Prospectus, the Bank’s authorised share capital is €58,786,411, divided into 43,049,650 Ordinary Shares of €1.1654 each; 6,950,349 Ordinary A Shares and 1 Ordinary B Share, both of €1.2397 each respectively. The Bank’s issued share capital is €8,616,348.90 divided into 6,950,350 Ordinary A Shares and 1 Ordinary B Share, both of €1.2397 each respectively, all fully paid up. The Ordinary A Shares and the Ordinary B Shares are the only authorised and issued classes of Shares in the Bank.
In terms of the Bank’s Memorandum and Articles of Association, the holder of the Ordinary B Shares shall not be entitled to vote in respect of its
shares nor to receive any dividends distributed. On the return of asset on a liquidation or otherwise, the holder of the Ordinary B Shares shall only be entitled to a repayment of the nominal amount paid up on such Ordinary B Shares to the extent that there are sufficient assets of the Bank available
for distribution and remaining after payment of the Bank’s debts and liabilities and after payment of the nominal amount paid up on Ordinary A Shares of the Bank. The holder of the Ordinary B Shares shall not be entitled to any bonus shares upon the capitalisation of any share premium or
other reserve by the Bank. Save for the aforesaid all of the ordinary Shares in the Bank rank pari passu in all respects, including in terms voting rights, participation in dividends and other distributions of profits of the Bank or otherwise.
Major Shareholders
To the extent known by the Bank, the Bank’s largest shareholders (or beneficial owners) are Atilla Aytekin and Umut Akpinar who own 36.37%
each indirect and beneficial interest in the Bank via their holdings in the Parent through Armoza Beheer B.V. and Monde Celeste B.V., respectively.
Monde Celeste B.V. holds 5,458,250 Ordinary A shares in the Parent, whilst Armoza Beheer B.V. holds 5,458,250 Ordinary A shares and 1 Ordinary B Share in the Parent, respectively. There are no arrangements currently known to the Bank the operation of which may, at a subsequent date, result in a change of control in the Bank.
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