Lees ik het nu goed ? willen ze nu eigen aandelen inkopen en tegelijkertijd nieuwe uitgeven ?, het eerste is wel okay, maar het 2e indien ik het dus goed lees is een 10 % verwatering...
12. Authorisation of the Management Board to have the Company acquire its own shares (voting item)
It is requested that the Management Board shall be authorised on the basis of article 13 of the articles of association of Beter Bed Holding N.V. to repurchase shares in the Company's own capital up to a maximum of 10% of the number of issued shares. The purchase price must not exceed the average closing price on the five stock exchange trading days prior to the date of acquisition by more than 10%. This authorisation is requested for a period of 18 months from the date of this Annual General Meeting. If this authorisation is granted then the current authorisation shall no longer be exercised.
13. Authorisation of the Management Board to issue ordinary shares or to grant rights to subscribe for ordinary shares up to 10% for general purposes, including but not limited to the execution of Beter Bed Holding N.V.'s
Performance Stock Unit Plan (voting item)
Based on article 10 of the articles of association of Beter Bed Holding N.V., the Supervisory Board and the Management Board request authorisation to issue new shares, and/or authorisation to grant rights to subscribe to shares, up to a maximum of 10% of the number of issued shares outstanding at the time of the meeting for general purposes, including but not limited to the execution of Beter
Bed Holding N.V.'s Performance Stock Unit Plan. This authorisation is requested for a period of 18 months from the date of this Annual General Meeting and is subject to the approval of the Supervisory Board. If this authorisation is granted then the current authorisation shall no longer be exercised.
14. Authorisation of the Management Board to restrict or exclude pre-emptive rights in connection with agenda item 13 (voting item)
In connection with the previous item, authorisation is requested to limit or exclude the pre-emptive rights as set out in article 11 of the articles of association of Beter Bed Holding N.V. This authorisation is requested for a period of 18 months from the date of this Annual General Meeting and is subject to the approval of the Supervisory Board. If this authorisation is granted then the current authorisation shall no longer be exercised.
15. Authorisation of the Management Board to cancel acquired shares
(voting item)
The Management Board, with the approval of the Supervisory Board, proposes that authorisation shall be granted for the reduction of the issued capital, as provided for in article 15 of the articles of association of Beter Bed Holding N.V., by the cancellation of the Company's shares acquired pursuant to the authorisation granted under item 12 of the agenda. The Management Board shall determine the number of shares to be cancelled pursuant to this authorisation, with a maximum of 10% of the number of issued shares equal to the maximum under item 13 of the agenda. The cancellation of shares can take place in one or more tranches. The cancellations will take place on the dates determined by the Management Board and with due regard for the mandatory two-month opposition period.