Resolution on extra distribution of profit
The EGM resolved, in accordance with the main shareholders
Resolution on approval of the company´s participation in the main shareholder’s issuance of call options to the members of the board of directors
The main shareholder Ulrich Boyer’s proposal on approval of the company’s participation in the main shareholder’s issuance of call options to the members of the board of directors (excluding himself), by having the company bear the costs that the establishment of the call option program entails (e.g. consulting and advisory costs), as well as assist in the administration of the program was not approved, as the resolution did not acquire the required majority of vote.
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