DeZwarteRidder schreef op 24 oktober 2024 18:09:
Shareholders’ meeting Ebusco adopts all resolutions
Deurne, 24 October 2024 – During the Extraordinary General Meeting (‘EGM’) of Ebusco Holding N.V.
(‘Ebusco’) (Euronext: EBUS) on 24 October 2024 shareholders adopted all resolutions on the agenda.
The following resolutions were approved by the EGM.
1. Appointment Mr Schreyer as member of the Management Board with the title Chief Executive
Officer
As of 2 September, Mr Schreyer joined the company with the title Chief Executive Officer (CEO)
for a term ending at the end of the AGM to be held in 2028.
2. Deviation of the remuneration policy in respect of Mr Schreyer
The deviation means that Mr Schreyer will be granted 300,000 Ebusco shares that will vest in
three years after his appointment by the EGM, provided that Mr Schreyer is still working for the
company in the role of CEO at that time.
3. Share consolidation and amendment of the Articles of Association of the company
The company will consolidate 5 shares to 1. This means that 5 (five) ordinary shares will be
consolidated into 1 (one) ordinary share. The purpose of the share consolidation is to increase
the market value per ordinary share and to facilitate the rights issue.
As a result of the share consolidation: (i) 5 ordinary shares (ISIN NL0015000CZ2) will be
consolidated into 1 ordinary share (ISIN NL0015002AG2), (ii) the nominal value per ordinary
shares changes from EUR 0.01 to EUR 0.05 and (iii) the number of shares outstanding changes
from 73,088,382 to 14,617,676.
The relevant dates for the share consolidation are as follows:
- Last day of trading in the ordinary shares under the old ISIN: Friday, 25 October 2024
- Ex-date – trading in the consolidated ordinary shares commences under the new ISIN:
Monday, 28 October 2024
- Record Date (17.40 CET): Tuesday, 29 October 2024
- Share consolidation effective: Wednesday, 30 October 2024
The ticker symbol of the ordinary shares will not change and will remain EBUS.
4. Authorisation of the Management Board to issue up to EUR 36 million in shares and to
exclude pre-emptive rights in respect thereof
Ebusco intends to raise equity of up to EUR 36 million, largely in the form of a rights issue.