Uživatel nepřihlášen | Přihlásit se | Zaregistrovat se
Úterý 22.7.2025 19:29
Akcie.cz»Zpravodajství»Firemní zprávy»Invitation to the extraordinary shareholders' meeting

Zpravodajství

Invitation to the extraordinary shareholders' meeting

22.10.2009 12:57:00 | RM-SYSTÉM, česká burza cenných papírů
We hereby invite our shareholders to attend the extraordinary shareholders’ meeting on Thursday, November 19, 2009, at 10:00 a.m. to be held at the TUI Arena, EXPO Plaza 7, 30539 Hanover (Germany).

 

Agenda

 

1. Resolution on the approval of the Spin-off and Take-over Agreement concluded on September 3, 2009 with T-Mobile Deutschland GmbH with its registered offices in Bonn.

T-HOME and T-MOBILE in Germany are to be merged to create a single legal entity in order to increase their competitiveness. Deutsche Telekom AG to this end concluded a Spin-off and Take-over Agreement with T-Mobile Deutschland GmbH with its registered offices in Bonn, which is a wholly owned direct subsidiary of Deutsche Telekom AG, on September 3 2009 in respect of the document notarized by notary public Dr. Ingrid Doyé with offices in Cologne, and under which the T-HOME business area in the structure specified in the Spin-off and Take-over Agreement (Newly Defined T-HOME Business Area) with all the associated assets and liabilities shall be transferred by way of a spin-off (§ 123 (3) No. 1 in conjunction with §§ 124 et seq., 138, 141 et seq. Umwandlungsgesetz (UmwG - Reorganization and Transformation Act) to T-Mobile Deutschland GmbH. The Spin-off and Take-over Agreement shall only take effect, once it has been approved by the shareholders' meeting of Deutsche Telekom AG and by the shareholders' meeting of T-Mobile Deutschland. It is envisaged that the shareholders' meeting of T-Mobile Deutschland GmbH approves the Spin-off and Take-over Agreement before the extraordinary shareholders' meeting of Deutsche Telekom AG to be held on November 19, 2009. Moreover, the Spin-off shall be valid only if recorded in the commercial register of Deutsche Telekom AG. This may only take place following recording in the commercial register of T-Mobile Deutschland GmbH.

 

The Board of Management and the Supervisory Board propose the adoption of the following resolution:

The Spin-off and Take-over Agreement concluded on September 3, 2009 between Deutsche Telekom AG and T-Mobile Deutschland GmbH with registered offices in Bonn, notarized by notary public Dr. Ingrid Doyé with office in Cologne, is approved. more.

 

Documents on item 1

 

Poslední zprávy

Právě diskutujete

Škola investování


Zajímavé vzestupy

BABWOOSP118,00+3,51
ATOMT39,00+2,63
TOMA1 360,00+2,26
PVT1,47+2,08
EFORU388,00+1,57

Zajímavé poklesy

TMR510,00-6,42
BABMMCIU210,00-4,55
MACIN276,00-4,17
RBI598,40-3,11
BEZVA580,00-2,52

Kurzovní lístek

EURstejne24,6200,00
HUFnahoru6,169+0,04
JPYnahoru14,308+0,02
PLNnahoru5,786+0,29
USDnahoru21,054+0,21

demo-e-broker

Indexy

22.07.2024 - 22.07.2025
Graf - IXIC

PXdolu-0,662 174,2316:15:29
RMdolu-0,44581,4216:59:38
DJIAnahoru+0,1344 382,0119:08:41
NASDAQdolu-0,4920 870,7719:08:37
SP500stejne0,004 357,7322.09.21
DAXdolu-1,0924 041,9017:50:00


Odborné články

Ekonomika ČT24.cz