17,5 genehmigte Aktien, davon bereits ausgegeben: 4 309 727 144 shares lt. SH-Website (incl. Treasury Shares)
Gemäß Meldung vom 03.11.2020 auf AFM: 4.269.609.051 Shares (incl. Treasury Shares)
Zu Ausgabe neuer Aktien:
"ISSUANCE OF SHARES
6 Resolution to issue; conditions
6.1 Shares may be issued pursuant to a resolution of the General Meeting or of the Management Board, if and insofar the Management Board has been designated for that purpose pursuant to a resolution of the General Meeting for a fixed period, not exceeding five years. A resolution by the General Meeting to issue Shares or to designate the Management Board as the body of the Company authorised to issue Shares may only be taken at the proposal of the Management Board, which proposal requires the approval of the Supervisory Board. On such designation the number of Shares of each class which may be issued must be specified. The designation may be extended, each time for a period not exceeding five years. Unless the designation provides otherwise, it may not be withdrawn. The authority of the General Meeting to issue Shares shall be without prejudice to the authority of the Management Board to determine, with the approval of the Supervisory Board, the percentage of premium per Preference Share in accordance with article 35.4
6.2 A resolution of the General Meeting to issue Shares or to designate the Management Board as the body of the Company authorised to issue Shares shall only be valid if prior or simultaneously approval is given by each group of holders of Shares of the same class whose rights are prejudiced by the issuance.
6.3 Within eight days after a resolution of the General Meeting to issue Shares or to designate the Management Board as the body of the Company authorised to issue Shares or, if allowed, to withdraw such designation, the Company shall deposit the full wording of the resolution at the Dutch Trade Register.
6.4 Within eight days after the end of each calendar quarter, the Company shall notify each issuance of Shares in the relevant calendar quarter to the Dutch Trade Register, stating the number of Shares issued.
6.5 A resolution to issue Shares shall stipulate the issue price and the other conditions of issue. The General Meeting or the Management Board, if and insofar the Management Board has been designated by the General Meeting pursuant to article 6.1, shall be authorised to resolve to issue Shares at the expense of any reserve of the Company to Shareholders or to third parties.
6.6 The foregoing provisions of this article 6 shall apply by analogy to the granting of rights to subscribe for Shares, but do not apply (with the exception of article 6.4) to the issuance of Shares to a person exercising a right to subscribe for Shares previously granted."
www.steinhoffinternational.com/downloads/...20mark-up_ENG.pdf
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