SHARE CAPITAL AND SHARES. 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.
2. If due to the situation afterwards, it is necessary for the Chief Executive to order to increase the share capital, the Subconcessionaire must increase its share capital.
3. All share capital of the Subconcessionaire shall be represented by nominative shares.
4. The increase of share capital of the Subconcessionaire by means of public offering must be subject to the permission of the government.
5. The issuance of preferential shares by the Subconcessionaire must be subject to the permission of the government.
6. Without prejudice to the applicability of the preceding paragraph, the establishment or issuance of types or categories of shares representing the share capital of the Subconcessionaire or the transfer of such shares must be subject to the permission of the government.
7. The Subconcessionaire must take measures to ensure that all share capital of legal persons that hold shares of the Subconcessionaire, legal persons that hold capital contributions of the above legal person shareholders and so on up to the ultimate shareholders (both natural persons and legal persons) that hold capital contributions of the above shareholders shall be represented only by nominative shares, save that this paragraph shall not apply to a listed company’s shares that are traded on a stock market.
SHARE CAPITAL AND SHARES. Share Capital
SHARE CAPITAL AND SHARES. 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. 1. The Subconcessionaire undertakes to maintain a share capital in an amount no less than MOP200,000,000.
2. The Subconcessionaire undertakes to increase its sharecapital if and when the Chief Executive so determines due to justifiable supervening circumstances.
3. All share capital of the Subconcessionaire shall be exclusively represented by certificates representative of nominative shares.
4. The increase of share capital of the Subconcessionaire by means of public offering is be subject to authorization from the government.
5. The issuance of preferential shares by the Subconcessionaire is subject to authorization from the government.
6. Without prejudice of the preceding paragraph, the establishment or issuance of types or categories of shares representing the share capital of the Subconcessionaire or the modification of such shares is subject to authorization from the government.
7. The Subconcessionaire undertakes to take necessary measures to ensure that all share capital of legal persons that hold shares of the Subconcessionaire, legal persons that hold capital contributions of the above legal person shareholders, up to the ultimate shareholders (both natural persons and legal persons) that hold capital contributions of the above shareholders are represented only by nominative shares, save for those legal persons that are listed companies with regard to the shares that are traded on a stock market.
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 witho...
SHARE CAPITAL AND SHARES. The authorised share capital of the company amounts to two hundred twenty-five thousand euro (EUR 225,000). It is divided into two hundred twenty-five thousand (225,000) shares with a nominal value of one euro (EUR 1) each.
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. The authorised share capital of the company amounts to two hundred thousand Dutch guilders (NLG 200,000). It is divided into two million shares of ten cents {NLG 0.10) each.
SHARE CAPITAL AND SHARES. The share capital of Intrepid I upon effectuation of the merger consists of one or more shares with a nominal value of €0.02. Upon the completion of the merger, the issued share capital of Intrepid I will be the same aggregate nominal value as the issued share capital of INXN immediately prior to effectuation of the legal merger and the one (1) share of €0.02 in the capital of Intrepid I that is currently outstanding. It is expected that the one (1) share of €0.02 of Intrepid I that is outstanding at this time will be repurchased by Intrepid I for its paid up nominal value of €0.02 directly upon effectuation of the merger. The general meeting of shareholders resolves on the issuance of shares and determines the issue price, as well as the other terms and conditions of any issuance. Shares may not be issued at an issue price below the nominal value of the shares. A shareholder has no pre-emptive rights if shares are issued or rights to subscribe for shares that are granted. Shares are subject to transfer restrictions. Any shareholder of Intrepid I, other than Intrepid I itself, must obtain the prior approval of the board of Intrepid I to transfer its shares. Xxxxxx can only be transferred by execution of a notarial deed by a Dutch civil law notary. A right of pledge or usufruct may be established on shares. The voting rights attached to shares may be granted to holders of a right of pledge or a right of usufruct.
