Izertis: Extraordinary General Meeting of Shareholders to approve a capital increase

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Izertis has announced the call for its next Extraordinary General Meeting of Shareholders, to be held in Gijón (Asturias), next September 10, 2021 in first call or on September 13, 2021 in the same place, to deliberate and, where appropriate, approve the capital increase, for offsetting the credit right held by NEUMANN VENTURES, SL, vis-à-vis the Company, by issuing 117,459 shares with a joint nominal value of 11,745.90 euros and a joint issue premium of 1,038,255.3387 euros .

As Izertis points out in a statement issued through BME Growth, “taking into consideration the extraordinary circumstances arising from the current health crisis, shareholders are strongly recommended to proxy and vote remotely, using the attendance card, delegation and vote issued by the corresponding depository entity duly signed and completed by the shareholder, in the terms indicated in the call “.

“However, if any shareholder or their representative wishes to attend in person, please inform the Company at least 72 hours in advance, through the email address [email protected], in order to guarantee the health and safety measures required by current legislation “, they point out.

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