Speciálně bod 3)
Subject to approval of the point 2 of the agenda, decision to modify, renew and replace the existing authorised share capital and to set it to an amount of one hundred million euros (EUR 100,000,000.00) for a period of five (5) years from the date of the general meeting of the shareholders held on 17 February 2015 (or in case of adjourning or reconvening the general meeting because no quorum has been reached, the date of the adjourned or reconvened general meeting), which would authorize the issuance of up to one billion (1,000,000,000) new ordinary shares in addition to the 314,507,629 shares currently outstanding. Decision to grant to the board of directors of the Company, based on the report drawn up by the board of directors as referred to in Article 32-3 (5) of the LCA, all powers for a period of five (5) years in order to carry out capital increases within the framework of the authorised capital under the conditions and methods it will set with the possibility to cancel or limit any preferential subscription right of the shareholders on the issue of new shares to be issued within the framework of the authorised corporate capital, being understood that all financial instruments carrying an entitlement to, or the right to subscribe for, shares issued until the expiry of that period may still be converted or exercised subsequently to that date.
Myslím že o této variantě už tady někdo dříve psal...
(6)
