Maths18 May 2018 17:57
Decision to approve the increase of the amount of the authorised share capital of the Company to sixty eight million four hundred and fifty thousand British pounds (GBP 68,450,000.-) divided in fifty billion shares (50,000,000,000) with no nominal value, for a period of five (5) years from the date of the general meeting of the shareholders held on 1 June 2018 (or in case of adjourning or reconvening the general meeting because no quorum has been reached, the date of the adjourned or reconvened general meeting). Decision to grant to the Board, based on the report drawn up by the board of directors as referred to in Article 420-26 (5) of the Company Law, all powers for a period of five (5) years in order to carry out capital increases within the framework of the authorised capital under the conditions and methods it will set with the possibility to cancel or limit any preferential subscription right of the shareholders on the issue of new shares to be issued within the framework of the authorised corporate capital, being understood that all financial instruments carrying an entitlement to, or the right to subscribe for, shares issued until the expiry of that period may still be converted or exercised subsequently to that date;