Kurz nochmal zu dem Thema:
Mit dieser Maßname zollt man den aufgelaufenen Verlusten in Höhe von 2,111,766,300.56 Tribut, dazu der der entscheidene Auszug aus der Einladung zur HV:
"9.1 Capital Reduction (voting item)
The Management Board proposes, with the approval of the Supervisory Board, to reduce the nominal value of each ordinary share in the capital of the Company from EUR 0.50 per ordinary share to EUR 0.01 per ordinary share.
The Capital Reduction serves the purpose of settling Company losses in the aggregate amount of EUR 2,111,766,300.56, as part of the measures required under Section 2:108a10 of the Dutch Civil Code (see agenda item 2). If the general meeting adopts the relevant resolutions to give effect to the Capital Reduction, the issued capital of the Company will be reduced. No shares are cancelled as a result of the Capital Reduction. In addition to settling Company losses, the Management Board considered it prudent to reduce the nominal value of ordinary shares in the capital of the Company since the current trading price of shares on the relevant stock exchanges is below the current par value of an ordinary share. Pursuant to the Dutch Civil Code, it is in principle not allowed to issue shares below par.
This resolution requires a simple majority of over 50 per cent. of votes cast. If less than 50 per cent. of the shares is represented at the formal AGM, this resolution requires a majority of at least two-thirds of the votes cast, in accordance with Section 2:99, subsection 6, of the Dutch Civil Code, and article 11 paragraph 4 of the articles of association of the Company.
The Capital Reduction is subject to the condition precedent that the amendment of the articles of association as proposed under agenda item 9.2 takes effect."
Genannter Verlustwert läuft dann gegen das "Ordinary stated share capital", welches sich per 30.09.2018 noch auf 2,134,675,000.00 beläuft, siehe dazu Seite 293 des Annual Reports 2018.
www.steinhoffinternational.com/downloads/...AL-REPORT-2018.pdf