Uživatel nepřihlášen | Přihlásit se | Zaregistrovat se
Čtvrtek 24.7.2025 10:41
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

VOW32 311,00+2,99
WIE732,40+2,98
DBK651,80+2,39
BABMMCIU214,00+1,90
PKO475,00+1,67

Zajímavé poklesy

NOKIA94,82-8,12
HARDW10,50-3,67
PRIUA710,00-2,07
EOAN393,55-1,61
PILLE195,00-1,52

Kurzovní lístek

EURnahoru24,615+0,02
HUFnahoru6,168+0,01
JPYdolu14,347-0,27
PLNnahoru5,785+0,01
USDnahoru20,988+0,31

demo-e-broker

Indexy

21.04.2025 - 21.07.2025
Graf - IXIC

PXnahoru+0,222 197,4410:40:47
RMnahoru+0,37586,9410:15:57
DJIAnahoru+1,1445 010,2923.07.25
NASDAQnahoru+0,6121 020,0224.07.25
SP500stejne0,004 357,7322.09.21
DAXnahoru+0,9624 472,9510:19:47


Odborné články

Ekonomika ČT24.cz