Aroundtown Property Hldgs S.A. / AT1
Дата на съобщението : 30.05.2023 13:23
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : LU1673108939
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.
Дата на обявяване на събитието: 28.05.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 14.06.2023 г.
Дата на провеждане на общо събрание: 28.06.2023 г.
Допълнителна информация
EGM Meeting Agenda:
Extraordinary Meeting Agenda 1. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 7 of the Articles of Association (For, Against, Abstain, Do Not Vote)
2. Authorize Board to Determine that Shareholders may also Vote from Remote Location in Advance by Correspondence and/or by Electronic Means and Create New Article 11.4 and Subsequent Re-number Article 11.5 (ex-Article 11.4)
of the Articles of Association (For, Against, Abstain, Do Not Vote)
3. Fix Number of Directors at Seven and Amend Article 15.1 of the Articles of Association (For, Against, Abstain, Do Not Vote)
4. Require that the Dismissal of Any Member of the Board of Directors Needs a Majority of at Least Seventy-Five Percent of the Votes and Create New Article 15.2 and Subsequent Re-number Article 15.3 to Article 15.6 of the Articles (For, Against, Abstain, Do Not Vote)
Blocking: No Country: LU Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that there may be additional documentation requirements to vote at this meeting. If you wish to vote, kindly contact your Client Service Representative for more information.
ALERT:
PLEASE NOTE THAT THE VOTING WILL BE PROCESSED OUTSIDE OF ICSD AND CLEARSTREAM WILL NOT ACCEPT ANY VOTING INSTRUCTIONS CONVENING NOTICE WITH DETAILS RELATED TO REGISTRATION PROCESS, MANDATORY RECORD DATE CONFIRMATION AND VOTING PROCEDURE IS AVAILABLE FROM CBL VIA EMAIL REQUEST TO CADATABASE.CS(AT)CLEARSTREAM.COM QUOTING PRECISELY THE FOLLOWING IN SUBJECT LINE PCP AROUNDTOWN SA 260523. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : LU1673108939
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.
Дата на обявяване на събитието: 28.05.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 14.06.2023 г.
Дата на провеждане на общо събрание: 28.06.2023 г.
Допълнителна информация
EGM Meeting Agenda:
Extraordinary Meeting Agenda 1. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 7 of the Articles of Association (For, Against, Abstain, Do Not Vote)
2. Authorize Board to Determine that Shareholders may also Vote from Remote Location in Advance by Correspondence and/or by Electronic Means and Create New Article 11.4 and Subsequent Re-number Article 11.5 (ex-Article 11.4)
of the Articles of Association (For, Against, Abstain, Do Not Vote)
3. Fix Number of Directors at Seven and Amend Article 15.1 of the Articles of Association (For, Against, Abstain, Do Not Vote)
4. Require that the Dismissal of Any Member of the Board of Directors Needs a Majority of at Least Seventy-Five Percent of the Votes and Create New Article 15.2 and Subsequent Re-number Article 15.3 to Article 15.6 of the Articles (For, Against, Abstain, Do Not Vote)
Blocking: No Country: LU Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that there may be additional documentation requirements to vote at this meeting. If you wish to vote, kindly contact your Client Service Representative for more information.
ALERT:
PLEASE NOTE THAT THE VOTING WILL BE PROCESSED OUTSIDE OF ICSD AND CLEARSTREAM WILL NOT ACCEPT ANY VOTING INSTRUCTIONS CONVENING NOTICE WITH DETAILS RELATED TO REGISTRATION PROCESS, MANDATORY RECORD DATE CONFIRMATION AND VOTING PROCEDURE IS AVAILABLE FROM CBL VIA EMAIL REQUEST TO CADATABASE.CS(AT)CLEARSTREAM.COM QUOTING PRECISELY THE FOLLOWING IN SUBJECT LINE PCP AROUNDTOWN SA 260523. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
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