JanK87 schreef op 22 mei 2015 08:27:
[...]
Leg het wel ff goed uit Ch@rter
Agenda item 12a
Authorisation of the Board to resolve to issue shares and to grant rights to
subscribe for shares (decision)
It is proposed to authorize the Board for a period of five years as of 28 May 2015 and
within the limits of the law and the Articles of Association, to resolve to issue shares
in the capital of the Company and to grant rights to subscribe for such shares,
relating to annually 10% of the total number of the issued shares at the time of such
decision, and in the event of the Company granting rights to subscribe for shares to
increase this authorization with a maximum of 5% of the total number of the issued
shares at the time of such decision.