RE: Guess what I just noticed19 Jul 2018 11:24
Ok guys and girls here is the English translated part I was referring to from the ebioss RNS,have a read and see if you spot the golden ticket imo.
Sixth - Modification of the Company's Bylaws.
The modification of art. 14, paragraph 2 of the Company's Bylaws, where this last clause will have the following legal wording: "With the modification of these Bylaws, the Board of Directors has assigned the powers within the term of 5 (five) years, counted from the date of registration in the Mercantile Registry of the present amendments in the Bylaws, acting with its own criteria and having the right to specify all the parameters of the respective issue, to increase the capital of the Company until reaching the maximum amount of 100,000,000 euros, through the issuance of new shares or through the conversion of bonds into shares ".
Seventh - Delegation to the Board of Directors, with a maximum date of until 12.31.2019, in order to carry out increases in share capital and debt issues, in accordance with the provisions of Article 196 of the Bulgarian Trade Law.
The General Shareholders' Meeting delegates an explicit mandate to the Company's Board of Directors to increase its capital stock, in accordance with the provisions of Article 196, paragraph 1 of the Bulgarian Trade Law, and in relation to the modification of the Art. 14, paragraph 2 of the Articles of Association of the Company - based on the decisions approved in the sixth item of the agenda of this General Meeting -, through the issue of new shares, up to a maximum nominal amount of 50,000,000 euros , until December 31, 2019 as the maximum date.
Likewise, the General Meeting authorizes the Board of Directors to perform the acts that are necessary in relation to the private placement of financial debt instruments in the form of corporate bonds - convertible or not - up to a maximum volume of 30,000,000 euros.
Eighth - Removal of the preferential subscription right of the shareholders to subscribe and / or acquire shares from the capital increase of EBIOSS ENERGY, SE, referred to in the previous point.
The elimination of the right of preferential subscription of the shareholders to subscribe and / or acquire shares from the capital increase of EBIOSS ENERGY, SE, referred to in the previous point, is approved.
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