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Investegate |Virgin Money UK PLC Announcements | Virgin Money UK PLC: Notice-Implementation of Extraordinary Resolutions
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European TopSoho S à r l : €250 million 4% secured guaranteed bonds due 2021 exchangeable into shares of SMCP S A (ISIN XS1882680645)
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2. Election of Chairman of the Meeting
3. Drawing up and approval of voting list
4. Determination of quorum and whether the Meeting has been duly convened
5. Approval of the agenda
6. Presentation by the Chairman of the Board
7. Response to Questions from Shareholders (if any)
Ordinary resolutions
Extraordinary resolutions
9. Extraordinary resolution to increase and re-classify the Company s authorised share capital, including the creation of a new class of shares (and consequent amendment to article 5 of the Memorandum of Association)
10. Extraordinary resolution to authorise the Board to issue shares and withdraw pre-emption rights (and consequent amendments to article 3 and article 4 of the Articles)
11. Extraordinary resolution to approve the conversion of the Company to a
DGAP-News: Media and Games Invest plc: Notice and Agenda of Extraordinary General Meeting
Media and Games Invest plc: Notice and Agenda of Extraordinary General Meeting
19.02.2021 / 15:30
MEDIA AND GAMES INVEST PLC (C 52332)
168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA
Notice and Agenda of Extraordinary General Meeting
NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) (the
Company or
Articles ) that an
EXTRAORDINARY GENERAL MEETING of the Company shall be held on 8 April 2021 at 10:00 (CEST) at 168, St Christopher Street, Valletta, VLT 1467, Malta (the
Meeting ).
- As the Company s shares (
Shares ) are listed on Nasdaq First North Growth Market Premier in Sweden and the Scale segment of the Frankfurt Stock Exchange in Germany, which markets are affiliated with different central securities depositories (
The Solicitation Agents and the Information and Tabulation Agent do not take responsibility for the contents of this announcement and none of the Issuers, the Guarantor, the New Guarantor, the Solicitation Agents, the Information and Tabulation Agent, or any of their respective directors, employees or affiliates make any representation or recommendation whatsoever regarding the Consent Solicitation.
Distribution Restrictions
No action has been or will be taken in any jurisdiction by the Issuers, the Guarantor, the New Guarantor, the Solicitation Agents or the Information and Tabulation Agent in relation to the Consent Solicitation that would permit a public offering of securities.
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