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Rolling Optics Holding AB.pdf

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Preview of Rolling Optics Holding AB
🔗 Source: mb.cision.com
📊 Size: 145 KB
📄 Pages: 2 pages
⬇️ Downloads: 158

Summary

Il 6 marzo 2023 si è tenuta un'assemblea straordinaria di Rolling Optics Holding AB (publ), durante la quale sono stati presi diversi decisioni, tra cui:
- fissazione del numero di membri del consiglio di amministrazione a nove;
- elezione di nuovi membri del consiglio di amministrazione, tra cui Thomas Savare, Etienne Couëlle, Jean-Michel Guichot, Claudia Volken Naveos e Michel Pays;
- determinazione che non verrà corrisposto alcun compenso ai nuovi membri del consiglio di amministrazione;
- autorizzazione al consiglio di amministrazione ad emettere nuove azioni, opzioni di sottoscrizione e/o obbligazioni convertibili senza diritto di prelazione per gli azionisti esistenti, con una diluizione massima del 10% del numero totale di azioni in circolazione.

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Description

Il 6 marzo 2023 si è tenuta un'assemblea straordinaria di Rolling Optics Holding AB (publ), durante la quale sono stati presi diversi decisioni, tra cui:
-...

Technical Information

  • File Format: PDF
  • File Size: 145 KB
  • Pages: 2
  • Language: IT
  • Total Downloads: 158
  • Last Updated: 2 weeks ago

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