Brief: Befesa To Hold Extraordinary General Meeting

Befesa SA

28/05/2021 12:32

May 28 (Reuters) - BEFESA SA  BFSA.DE :
    * INVITATION TO EXTRAORDINARY GENERAL MEETING
    * EGM TO BE HELD ON WEDNESDAY, 30 JUNE 2021 AT 13:00 CEST
    * EGM TO AMEND TERMS OF AUTHORISED CAPITAL OF COMPANY;
    * TO APPROVE RENEWAL OF AUTHORISATION TO BOARD OF DIRECTORS
OF
COMPANY TO INCREASE COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH
TERMS AND WITHIN LIMITS OF AUTHORISED SHARE CAPITAL
    * EGM TO APPROVE REPORT OF BOARD OF DIRECTORS OF COMPANY
PURSUANT
TO ARTICLE 420-26 OF LUXEMBOURG LAW OF 10 AUGUST 1915 ON
COMMERCIAL COMPANIES
    * EGM TO GRANT TO BOARD OF DIRECTORS OF COMPANY ALL POWERS
TO
CARRY OUT CAPITAL INCREASES WITHIN LIMIT OF AUTHORISED CAPITAL
OF COMPANY
    * EGM TO SUBSEQUENTLY AMEND ARTICLE 6 OF ARTICLES OF
ASSOCIATION
OF COMPANY

Source text for Eikon:  ID:nEQ8WywPBa 
Further company coverage:  BFSA.DE 

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