SHARE CAPITAL AND SHARES. 32. Every Member shall be entitled to a certificate under the seal of the Company signed by the President or any Director and also by the Secretary, specifying the share held by him and whether the same is fully paid up and, if not, how much has been paid thereon. If any such certificate shall be proved to the satisfaction of the Board of Directors to have been worn out, lost, mislaid or destroyed the Board of Directors may cause a new certificate to be issued.
SHARE CAPITAL AND SHARES. 1. The Subconcessionaire must maintain a share capital in an amount no less than MOP 200,000,000.
SHARE CAPITAL AND SHARES. Article 5.- Share Capital The share capital is set at the amount of FIVE BILLION NINE HUNDRED AND EIGHTY-ONE MILLION, FOUR HUNDRED AND THIRTY-EIGHT THOUSAND AND THIRTY-ONE EUROS (€5,981,438,031), which has been fully subscribed and paid up.
SHARE CAPITAL AND SHARES. 32. The basic eligibility requirements for participation in the Company as a Member are set forth in Section 2.01 of the Agreement. The Board shall cause to be kept a Register of Members and there shall be entered therein the particulars required under the Act. Every Member whose name is entered as a member in the Register of Members shall be entitled, if such Member so requests, to a certificate under the seal of the Company signed by the President or any Director and also by the Secretary, specifying the share held by the Member and whether the same is fully paid up and, if not, how much has been paid thereon. If any such certificate shall be proved to the satisfaction of the Board of Directors to have been worn out, lost, mislaid or destroyed the Board of Directors authorizes the Secretary to cause a new certificate to be issued if the Member shall so request. Notwithstanding the foregoing, the Register of Members shall be prima facie evidence of all shareholding in the Company.
SHARE CAPITAL AND SHARES. On the date of this Securities Note, the share capital of the Issuer amounts to €1,127,008,439.63 and is fully paid-up. It is represented by 20,345,001 Ordinary Shares, without nominal value. In order to modify the rights attaching to these, the procedure referred to in the articles of association, as provided by law, is applicable. In addition to the Ordinary Shares, the Issuer issued 2 series of Preferential Shares in 2004. The key features of the Preferential Shares are: - priority right to an annual fixed gross dividend of EUR 6.37 per share, capped at this amount; - priority right in case of liquidation to a distribution equal to the issue price, capped at this amount; - option for the holder to convert his Preferential Shares into Ordinary Shares from the 5th anniversary of their issue date (1 May 2009), at a rate of one new Ordinary Share for one Preferential Share; - option for a third party designated by Cofinimmo (for example one of its subsidiaries) to purchase in cash and at their issue price, from the 15th anniversary of their issue, the Preferential Shares that have not yet been converted; - the Preferential Shares are in registered form, listed on Euronext Brussels and carry a voting right identical to that for Ordinary Shares. The 1st series of 702,490 Preferential Shares (denomination on Euronext: COFP1) was issued on 30 April 2004, the 2nd series of 797,276 shares (denomination on Euronext: COFP2) was issued on 26 May 2004. The characteristics of these series of Preferential Shares are identical, with the exception of the issue price (€107.89 for the COFP1 vs. €104.44 for the COFP2). Considering the conversions effected so far, there are 685,747 Preferential Shares outstanding, of which 395,048 are COFP1 and 290,699 COFP2. The Preferential Shares are convertible into Ordinary Shares, on one or more occasions, at the option of their holders in the following cases: - since 2010, during the last ten days of each quarter of the calendar year; - at any time during a period of one month following notification of the exercise of the call option referred to above; and - in the event of the Issuer being liquidated, during a period starting two weeks after publication of the decision to liquidate the Issuer and ending on the day before the General Meeting convened to resolve on the closing of the liquidation process. The conversion rate is one Ordinary Share for one Preferential Share. The conversion is effected by issuing new Ordinary Shares without...
SHARE CAPITAL AND SHARES. The share capital is EUR 224,615.40, fully paid up and it is divided into 2,246,154 shares, of EUR 0.10 par value each, numbered consecutively from 1 to 2,246,154, both inclusive, not to be deemed securities nor represented in certificates or book entries and not to be called shares."
SHARE CAPITAL AND SHARES. Article 3.
SHARE CAPITAL AND SHARES. 4.1 The minimum share capital of the Bank shall be EUR 7,000,000 (seven million Euros) and the maximum share capital shall be EUR 28,000,000 (twenty eight million Euros) (hereinafter: the “Share Capital”). The Share Capital may be increased or reduced within the limits of the minimum and maximum share capital without making amendments to the Articles of Association of the Bank. The Share Capital of the Bank is formed from the monetary contributions of the Shareholders.
SHARE CAPITAL AND SHARES. (1) The share capital amounts to EURO [166,125,000 (Euro one hundred and sixty-six million one hundred and twenty-five thousand)] and is divided into [166,125,000 (one hundred and sixty- six million one hundred and twenty-five thousand)] no-par shares in bearer form. (2) The share capital shall be paid in full in the form of a contribution in kind. On the basis of the spin-off plan of [28.06.2023], (notary file no. ⚫) Telekom Austria AG with its registered office in Vienna, FN 144477 t, as the transferring company, has contributed a share in A1 Towers Holding GmbH with its registered office in Vienna, FN 543743 y, which corresponds to a fully paid-in share capital contribution of EUR 35,000 and 100% of the share capital, to EuroTeleSites AG as a contribution in kind on the spin-off date of 31 March 2023. In return for this contribution in kind, the shareholders of Telekom Austria AG will receive 166,125,000 no-par shares in Eu- roTeleSites AG. (3) Shares created in the course of capital increases can either be bearer shares or registered shares. If a resolution on capital increase does not stipulate whether the shares are bearer shares or registered shares, the shares shall be bearer shares. (4) The form and content of the share certificates and the profit sharing and renewal certificates are determined by the Management Board. The same applies to debenture bonds, interest war- rants and warrants. Any entitlement of a shareholder to the issue of certificates for his or her share shall be excluded. § 5
SHARE CAPITAL AND SHARES. 3.1 Save for the CBs, and the outstanding options granted under the pre-IPO share option scheme and the share option scheme adopted by the Issuer on 26 May 2014, no person has the right (whether exercisable now or in the future and whether contingent or not) to call for the conversion, issue, registration, sale or transfer, amortisation or repayment of any share capital or any other security giving rise to a right over, or an interest in, the capital of any Group Company under any option, agreement or other arrangement (including conversion rights and rights of pre-emption).
