zonnetje-in-huis schreef op 21 juni 2013 19:31:
[...]
hamerpunt.
Hebben veel meer bedrijven.
Re 5 Authorisation to issue shares and to restrict/exclude pre-emptive rights
It is proposed to authorise the Board of Management:
a) to decide (with approval of the Supervisory Board) to issue – by which it is understood the granting of the right to subscribe for – ordinary shares, on the understanding that this
authorisation is limited to 10% of the issued capital at the time of the decision to issue such shares.
b) up to the amount referred to above to restrict or exclude (with approval of the Supervisory Board) the statutory pre-emptive rights on the issue or granting of rights to subscribe for ordinary shares, in accordance with section 2:96a paragraph 6 Dutch Civil Code.
This authorisation will be effective until the annual general meeting of shareholders in 2014.
Royal Imtech N.V. is requesting its shareholders for an authorisation which is common practice for Dutch listed companies to ensure the company has ample flexibility to issue shares or grant rights to subscribe for shares in an unforeseen eventuality. The proposed authorisation is effectively a renewal of prior arrangements Royal Imtech N.V. historically requested its shareholders. There are currently no plans to make use of this authorisation.