SMG Hospitality SE
Société européenne
Registered office: 9, rue de Bitbourg, L-1273 Luxembourg, Grand Duchy of Luxembourg
R.C.S. Luxembourg B 255839
(the "Company")
VOTING RESULTS
OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY
HELD ON 2 APRIL 2024 AT 10:00 A.M. CET
ISIN LU2380749676
Votes: 5,875,000 of the voting rights
Agenda item | Votes | Votes | Votes | Yes votes | Yes | No | No | Abstention | |||||
validly | validly | validly cast | votes in | votes | votes | ||||||||
cast | cast / | / | % | in % | |||||||||
share | total voting | ||||||||||||
capital) in | rights | ||||||||||||
% | (excluding | ||||||||||||
suspended | |||||||||||||
voting | |||||||||||||
rights) in % | |||||||||||||
1. (i) Insertion of a new | 5,875,000 | 40.87% | 100.00% | 5,875,000 | 100.00 % | 0 | 0.00% | 0 | |||||
article | 9.9 | in | the | ||||||||||
Company's article | of | ||||||||||||
association, | (ii) | ||||||||||||
authorisation | to | the | |||||||||||
management board of | |||||||||||||
the | Company | to | |||||||||||
proceed with, pursuant | |||||||||||||
to such new article 9.9 | |||||||||||||
of | the | Company's | |||||||||||
articles | of | association | |||||||||||
and in accordance with | |||||||||||||
the | terms | of | the | ||||||||||
amended | Company's | ||||||||||||
articles | of | association, | |||||||||||
the | acquisition | of | |||||||||||
Company's | |||||||||||||
redeemable | class | A | |||||||||||
shares in issue at the | |||||||||||||
date | of | this | |||||||||||
extraordinary | general | ||||||||||||
meeting | of | ||||||||||||
shareholders, | within a | ||||||||||||
period of five (5) years | |||||||||||||
as from the date of this | |||||||||||||
extraordinary | general | ||||||||||||
meeting | of | ||||||||||||
shareholders, | and | ||||||||||||
subject | to | the | |||||||||||
provisions | of | the | |||||||||||
Luxembourg law of 10 | |||||||||||||
August | 1915 | on | |||||||||||
commercial |
Agenda item | Votes | Votes | Votes | Yes votes | Yes | No | No | Abstention | |||
validly | validly | validly cast | votes in | votes | votes | ||||||
cast | cast / | / | % | in % | |||||||
share | total voting | ||||||||||
capital) in | rights | ||||||||||
% | (excluding | ||||||||||
suspended | |||||||||||
voting | |||||||||||
rights) in % | |||||||||||
companies, | as | ||||||||||
amended | and | the | |||||||||
approval | of | the | |||||||||
supervisory | board | of | |||||||||
the Company, and (iii) | |||||||||||
for the | avoidance | of | |||||||||
doubt, | approval | of | |||||||||
consequent | |||||||||||
amendments of | the | ||||||||||
escrow agreement. |
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Disclaimer
SMG European Recovery SPAC SE published this content on 11 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2024 04:26:05 UTC.