Brief: lastminute.com EGM votes in favor of proposed items
22/09/2017 06:02
Sept 22 (Reuters) - LASTMINUTE.COM NV LMN.S
* EGM VOTES IN FAVOR OF ALL PROPOSED ITEMS WHICH RELATE TO
THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS: TO BUY UP
TO 33.3% OF THE TOTAL ISSUED CAPITAL THROUGH A PARTIAL
SELF-TENDER OFFER, TO REDUCE IT THROUGH THE CANCELLATION OF THE
SHARES REPURCHASED DURING THE PSTO, TO REDUCE IT THROUGH THE
CANCELLATION OF PART OF THE TREASURY SHARES ALREADY OWNED
* DEPOSITS RESOLUTION CONCERNING CANCELLATION OF 765,017
SHARES (AMOUNT CORRESPONDING TO 5.23% OF TOTAL ISSUED CAPITAL)
* REMAINING 528,890 SHARES WILL BE KEPT TO SERVE COMPANY
SHARE-BASED LONG-TERM INCENTIVE PLAN
Source text for Eikon: ID:nTENwi69qa
Further company coverage: LMN.S
(Gdynia Newsroom)
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