Shareholder No. OF INCENTIVE SHARES % ----------- ----------------------- ------ Z 536,000 24.963 III 448,045 20.866 RB 429,445 20.000 HK 236,700 11.024 TOTAL 1,650,190 76.853
Shareholder No of Shares Amount Payable Shareholding Ratio ----------- ------------- ------------------ ------------------ EBI 6,000 J.Y. 300,000,000 30% OSI 14,000 J.Y. 700,000,000 70% Total 20,000 J.Y. 1,000,000,000 100% The payments for the shares of NEWCO subscribed by each party shall be made by telegraphic transfer remittance to a bank account of NEWCO in Japanese Yen within fifteen (15) days after obtaining the necessary approval of the Japanese government regarding the capital contribution by EBI.
Shareholder No of shares held ----------- ------------------ The Company 95 Contech Consultants Limited 95 Xxxxxxx Xxxxxxx 10 --- 200 SCHEDULE 3 THE PREMISES
Shareholder No of Shares ----------- ------------- /s/ MICHXX X. XXXX 24 ---------------------------------- Michxx X. Xxxx /s/ ORLAX XXXX ---------------------------------- Orlax Xxxx /s/ F. MERRXXX XXXX ---------------------------------- 20 plus option on 600 shares F. Merrxxx Xxxx
Shareholder No. 1 is unable to pay its Proportionate Share on the Due Date of the Capital Maintenance Obligation, so Shareholder No. 2 pays the entire amount of the Capital Maintenance Obligation to Coating Company, and Shareholder No. 1 owes a Reimbursement Obligation to Shareholder No. 2 in the principal amount of $1,500,000. It is evidenced by a Note having a term of one year.
Shareholder No. 1 (the Obligor) is unable to pay the Note on its maturity.
Shareholder No of shares Xxxxxxxx Xxxxxx Driver 66,600 ordinary 'A' shares of £0.01 each Xxxxxxxx Xxxx Xxxxxx 33,400 ordinary 'A' shares of £0.01 each Xxxxxx Xxxxxxxxx 5,320 ordinary 'C' shares of £0.01 each Xxxx Xxx Ho 5,320 ordinary 'C' shares of £0.01 each Xxxxxx Xxxxx Xxxxx 5,320 ordinary 'C' shares of £0.01 each Xxxxxxxxx Xxxxxxxx 3,990 ordinary 'C' shares of £0.01 each Xxx Xxxx 3,990 ordinary 'C' shares of £0.01 each Xxx Xxxxxxxx 3,990 ordinary 'C' shares of £0.01 each Directors Xxxxxxxx Xxxx Xxxxxx Xxxxxxxx Xxxxxx Driver Xxxxxx Xxxxx Xxxxx Secretary Xxxxxxxx Xxxxxx Driver Accounting reference date 31 March Last accounts made up to 31 March 2011 Last annual return made up to 22 February 2011 Auditors Xxxxxx Xxxxxxxx Audit Limited 0 Xxxxxxx Xxxxx, Xxxxxxx Xxxx, Xxxxxxx, XX00 0XX Bank Barclays Bank plc Midlands Corporate Banking, 1 Snowhill, Xxxxxxxx Xxxxxxxxx, Xxxxxxxxxx, X0 0XX Charges Date registered Document Chargee 3 August 2000 Guarantee and Debenture Barclays Bank plc VAT number GB764 3419 20 Tax district and reference number 508 51064 01733
Shareholder No. 1 declares that it does not intend to participate on the Capital Increase and is aware of all the consequences related thereto. Shareholder No. 1 shall take all necessary steps and actions in order to increase the registered capital of the Company in accordance with Article 8.2. konania valného zhromaždenia o schválení zvýšení zákaldného imania nebolo začaté žiadne konkurzné konanie ani žiadne nehrozia a neboli vydané žiadne predbežné opatrenia alebo nariadenia a ani xxx xx pravdepodobné, že by mali byť vydané, s významným negatívnym dopadom, čo xx xxxx Spoločnosti, voči Spoločnosti, ktoré by mohli mať za následok likvidáciu alebo zrušenie, dôkazy o xxx, že nebol vymenovaný žiaden správca konkurznej podstaty, likvidátor ani iná podobná osoba v súvislosti s majetkom Spoločnosti a že valné zhromaždenie nerozhodlo o dobrovoľnom zrušení Spoločnosti. 8.3 Akcionár č. 1 vyhlasuje, že nemá v úmysle podieľať sa na zvýšení základného imania a že si je vedomý všetkých s tým súvisiacich dôsledkov. Akcionár č. 1 prijme všetky potrebné opatrenia a kroky s cieľom zvýšiť základné imanie spoločnosti v súlade s bodom 8.2.
Shareholder No of the voting rights bound by the 2020 Shareholders’ Agreement % of the voting rights of the total outstanding voting rights % of voting rights of the total voting rights bound by the 2020 Shareholders’ Agreement No. of the shares bound by the 2020 Shareholders’ Agreement % of shares of total share capital % of shares of total shares bound by the 2020 Shareholders’ Agreement Omniafin 4,878,232 26.199 78.497 2,442,616(*) 17.814 78.014 MTI Investimenti 1,336,294 7.177 21.503 688,397 (**) 5.020 21.986 Total 6,214,526 33.376 100 3,131,013 22.834 100 (*) of which 2,435,616 with increased voting rights and 7,000 for which the procedure for the increase in voting rights is pending. of which (i) 647,897 shares with increased voting rights, (ii) 12,500 shares without increased voting rights and given by MTI (**) Investimenti to Equita SIM S.p.A., in its capacity as a specialist operator pursuant to Art. 2.3.5. of the Regulations for markets organised and managed by Borsa Italiana S.p.A. and (iii) a further 28,000 shares for which the procedure for the increase in voting rights is pending. All the shares and voting rights held by each Party are bound by the 2020 Shareholders’ Agreement. The provisions of the 2020 Shareholders’ Agreement shall also apply with reference to the Company's shares of which Omniafin and/or MTI Investimenti should become direct or indirect holders in the course of the duration of the 2020 Shareholders’ Agreement. None of the Parties exercises, by virtue of the 2020 Shareholders’ Agreement, control over the Company, in accordance with Article 93 of the TUF.
Shareholder No. OF SHARES OWNED PERCENTAGE OWNERSHIP ----------- ------------------- -------------------- Trust B 72,869 93.4217949% G. Bauer Trust 5,131 6.5782051% ----- ------------ Total 78,000 100.00%; and
