EQS Group-News: Lalique Group SA / Schlagwort(e): Generalversammlung
This press release or the information contained therein is not being issued and may not be distributed in the United States of America, Canada, Australia or Japan and does not constitute an offer of securities for sale in such countries.
Ergebnisse der ordentlichen Generalversammlung der Lalique Group
Alle bisherigen Verwaltungsratsmitglieder - Silvio Denz (Präsident), Roland Weber, Roger von der Weid, Claudio Denz, Jan Kollros und Marcel Roesti - wurden für eine weitere Amtsdauer von einem Jahr wiedergewählt. Silvio Denz und Roland Weber wurden als Mitglieder des Vergütungsausschusses bestätigt.
Im Weiteren stimmten die Aktionäre der beantragten Einführung eines genehmigten Kapitals im maximalen Nominalbetrag von CHF 240'000 zu. Demgemäss ist der Verwaltungsrat ermächtigt, das Aktienkapital jederzeit bis zum 24. Mai 2021 durch Ausgabe von höchstens 1'200'000 vollständig zu liberierenden Namenaktien mit einem Nennwert von CHF 0.20 je Aktie zu erhöhen.
Geplante Kapitalerhöhung unter Wahrung der Bezugsrechte der Aktionäre
Telefon: +41 43 499 45 58
This communication is being distributed only to, and is directed only at (i) persons outside the United Kingdom, (ii) persons who have professional experience in matters relating to investments falling within article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order") or (iii) high net worth entities, and other persons to whom it may otherwise lawfully be communicated, falling within Article 49(2) of the Order (all such persons together being referred to as "Relevant Persons"). Any investment or investment activity to which this communication relates or may be deemed to relate is available only to Relevant Persons and will be engaged in only with Relevant Persons. Any person who is not a Relevant Person must not act or rely on this communication or any of its contents.
This communication does not constitute an "offer of securities to the public" within the meaning of Directive 2003/71/EC of the European Union (the "Prospectus Directive") of the securities referred to in it (the "Securities") in any member state of the European Economic Area (the "EEA"). Any offers of the Securities to persons in the EEA (if any) will be made pursuant to an exemption under the Prospectus Directive, as implemented in member states of the EEA, from the requirement to produce a prospectus for offers of the Securities.
The securities referred to herein have not been and will not be registered under the US Securities Act of 1933, as amended (the "Securities Act"), and may not be offered or sold in the United States or to US persons (as such term is defined in Regulation S under the Securities Act) unless the securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available. Lalique Group SA has not registered, and does not intend to register, any of its shares in the United States, and does not intend to conduct a public offering of securities in the United States.
This publication constitutes neither an offer to sell nor a solicitation to buy securities of Lalique Group SA and it does not constitute a prospectus or a similar notice within the meaning of article 652a, article 752 and/or article 1156 of the Swiss Code of Obligations or a listing prospectus within the meaning of the listing rules of the SIX Swiss Exchange. Any offering and/or listing of securities will be made solely by means of, and on the basis of, a securities prospectus which is to be published. An investment decision regarding any publicly offered securities of Lalique Group SA should only be made on the basis of a securities prospectus. If the rights issue proceeds with a resolution to increase the capital on or promptly after the next ordinary shareholders meeting, the securities prospectus is expected to be published after the meeting and will be available free of charge at Lalique Group.
This communication is not for distribution in the United States, Canada, Australia or Japan. This communication does not constitute an offer to sell, or the solicitation of an offer to buy, securities in any jurisdiction in which is unlawful to do so.
|Unternehmen:||Lalique Group SA|
|Telefon:||043 499 45 00|
|Fax:||043 499 45 03|
|Börsen:||SIX Swiss Exchange|
|EQS News ID:||815773|
|Ende der Mitteilung||EQS Group News-Service|