The exercise of voting rights by means of electronic absentee voting does not constitute electronic participation in the AGM in the meaning of Section 118 (1) Clause 2 AktG. Electronic postal voting is realized exclusively via the Company's AGM portal at the Internet address www.kromi.de in the "Investor Relations" Section under the heading "Annual General Meeting", under "HV-Portal". What claims can you raise assert against Wirecard? 8 Clauses 3 and 4 AktG. OLG Düsseldorf I-9 U 14/08). Duly submitted, admissible countermotions and election proposals received at the above address by November 23, 2020, 24:00 hours (CET) will be treated in the virtual AGM as if they had been submitted at the AGM. In addition, the documents will be accessible during the AGM. Regulations deriving from co- determination law, whereby the number of Supervisory Board members must be divisible by three, do not exist at the Company. c) GDPR. Section 14 (3) of the articles of incorporation shall be amended as follows: Section 15 of the articles of incorporation shall be given the new heading "Section 15 Participation in the AGM and Exercise of Voting Rights" and the previous provision in Section 15 of the articles of incorporation shall be reworded as Section 15 (1) of the articles of incorporation as follows: The following new paragraph (2) shall be inserted in Section 15 of the articles of incor- poration: The following new paragraph (3) shall be inserted in Section 15 of the articles of incor- poration: In Section 13 (1) Clause 1 of the articles of incorporation, the first part of the clause ("Received from the beginning of the 2018/2019 fiscal year") shall be deleted, and consequently Section 13 (1) Clause 1 shall be worded as follows: In Section 13 (5) of the articles of incorporation, "pecuniary loss liability insurance" shall be replaced by "pecuniary loss liability insurance". With regard to Coordinated Universal Time (UTC), this corresponds to UTC = CET minus one hour. Umplatzierung von Aktien durch öffentliches Angebot (Secondary Public Offering) und verdeckte Einlagenrückgewähr nach §57 Abs. The proposed authorization in c) (1) is intended to enable the Company to purchase Treas- ury shares in order to be able to grant them instead of cash as consideration in connection with business combinations or the acquisition of companies, parts of companies, equity in- terests in companies or other assets. of the Commission Implementing Regulation (EU) 2018/1212, within one month of the date of the AGM, i.e. Please submit your objection to the aforementioned contact address.
At that time, press reports about manipulations and fictitious sales were already reported. Shareholders and their proxies may exercise their voting rights by electronic communication through electronic mail voting or by issuing power of attorney and instructions to the Company proxies. For this reason, we ask our shareholders to pay particular attention to the following in- formation, especially regarding the possibility of following the AGM in audio and video, the exercise of voting rights and other shareholder rights. Title: Microsoft Word - Erklärung § 87 Abs 2 AktG_Exner Wöhrer.doc Author: michaela.fink Created Date: 8/17/2020 12:57:15 PM AktG, the shares purchased as a consequence of this authorization may not at any time exceed 10% of the respective share capital. Section 135 AktG shall remain unaffected. This 10% limit shall include other shares issued or sold during the term of this authorization under exclusion of shareholders' subscription rights in accord- ance with, or in corresponding application of, Section 186 (3) Clause 4 AktG; it shall also include shares issued or to be issued to service bonds with warrants.
Physical participation of shareholders or their proxies (with the exception of the Company proxies) is excluded.
Under the statutory requirements, you have the right to obtain information on your Personal Data being processed from the aforementioned contact address (Art. In this context, the purchase is to be performed under partial exclusion of the shareholders' right to tender rather than in proportion to the proportion of shares tendered or offered per shareholder, in order to thereby simplify the allotment procedure. In addition, the possibility of partial or complete video and audio transmission of the meeting is to be created for the Company's Shareholders' General Meetings in the future. International competition and the globalization of the economy often demand this type of consideration. The AGM in the meaning of the German Stock Corporation Act (AktG) is to be held at the offices of KROMI Logistik AG, at Tarpenring 7-11, 22419, Hamburg. They are also announced at the www.kromi.de in the "Investor Relations" area under the heading "Annual General Meeting" and communicated to shareholders. The Treasury shares may be utilized in order to list the Company's shares on a foreign stock exchange where the shares have not yet been admitted to trad- ing. No specific plans exist to intro- duce the shares on a foreign stock exchange. The deadline shall be. In 1996, he was awarded an honorary professorship at the University of Applied Sciences in Hamburg. Prof. Dr. Eckart Kottkamp has been a member of the Supervisory Board of KROMI Logistik AG since 2010. II. 8 Clauses 3 and 4 AktG. The aforementioned transmission channels and deadlines shall apply accordingly to a revocation of the power of attorney and instructions issued to the Company proxies. An authorization to acquire and to utilize Treasury shares pursuant to Section 71 (1) No. as a virtual Annual General Meeting without physical presence of the shareholders or. of the articles of incorporation it currently comprises four members who are to be elected by the Shareholders' General Meeting.
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