Fagron NV
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Publicatie datum
04 jul 2016 - 07:09
Statutaire naam
Fagron NV
Titel
Fagron shareholders approve all proposed resolutions during EGM
Bericht
Regulated information
Waregem (Belgium)/Rotterdam (The Netherlands)1, 4 July 2016
Fagron NV (the "Company") announces that its extraordinary general meeting of shareholders, held on 1 July 2016, has adopted all proposed resolutions. The meeting adopted, amongst other, the Warrant Plan 2016 and decided to reduce the Company's share capital with € 54,182,316.27 to € 405,926,861.28, by incorporating the same amount of the losses transferred (as first allocated to the Company's (un)available reserves), without cancellation of shares.
Datum laatste update: 01 september 2024