Mars One Ventures AG
InFin Innovative Finance AG: Extraordinary General Meeting makes decisions
InFin Innovative Finance AG / Key word(s): AGM/EGM 02.12.2016 17:15 Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad hoc announcement of December 2nd 2016 At today's Extraordinary General Meeting of InFin Innovative Finance AG, in Basel, the 3,406,250 voting bearer shares unanimously voted to adopt the following resolutions: 1. Election of the Board of Directors The following directors were elected: - (new) Mr Bas Lansdorp, M.Sc., Chairman of the Administrative Board - (new) Ms Suzanne Flinkenflögel, M.A., Member of the Administrative Board - (current) Prof. Dr. phil. H.c. Moritz Hunzinger, Delegate of the Board of Directors / CEO 2. Re-election of the Auditor The reelection of the Auditor will be postponed to a subsequent general meeting. 3. Ordinary capital increase An ordinary capital increase of Fr. 95'777'500.00 was decided upon under the following conditions: A) Increase: CHF 95'777'500.00 B) Deposits to be made: 100% C) Number, nominal value and type of new shares: 478'887'500 bearer shares at CHF 0.20 D) Privileges of individual categories: none E) Issue price: CHF 0.20 F) Start of dividend entitlement: from day of entry into the commercial register G) Type of deposits: by contribution in kind of 47,300 shares of Mars One Ventures PLC from Mr Bas Lansdorp, valued at CHF 95'777'500.00, for 478'887'500 bearer shares at CHF 0.20 H) Subscription rights: The subscription rights of existing shareholders are canceled in favor of the non-cash depositors. I) The approval of the acquisition by the Board of Directors of Mars One Ventures PLC will occur as soon as possible. 4. Authorized Capital Increase An authorized capital increase of CHF 49'699'400.00 was approved on the condition that the aforementioned ordinary capital increase was carried out. 5. Changes to the statutes (rename) The company name will be changed to "Mars One Ventures AG". Contact: ir@infin-innovative.com, ir@mars-one.com 02.12.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: InFin Innovative Finance AG Birsigstr. 2 4054 Basel Switzerland Phone: +41 61 312 34 11 Fax: E-mail: ir@infin-innovative.com Internet: www.infin-innovative.com ISIN: CH0132106482 WKN: A14NYB Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Munich End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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