NB Private Equity Partners Limited
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Publicatie datum
07 sep 2016 - 17:00
Statutaire naam
NB Private Equity Partners Limited
Titel
Result of Class A Shareholder Meeting and Written Resolution of Class B Shareholders
Bericht
7 September 2016
NB Private Equity Partners Limited ("the "Company")
Results of Class A Shareholder Meeting and Class B Written Resolutions
NB Private Equity Partners Limited (the "Company") announces that it held a General Meeting of its Class A Shareholders at Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey on 7 September 2016 and confirms that the following resolution was unanimously passed as an ordinary resolution by the Company's Class A shareholders:-
THAT for the purposes of Article 4.4.4(B) of the Company's articles of incorporation, the Company be and is hereby authorised by the Class A Shareholders to implement the Proposals described in the circular issued by the Company to the Class A Shareholders dated 8 August 2016 and the Class A Shareholders hereby sanction any variation to their rights as a class occasioned by the implementation of the Proposals.
The Company also announces that the following Written Special Resolutions were approved on 7 September 2016 by the Company's Class B Shareholders:-
Datum laatste update: 01 september 2024