Citaat | Gerechtshof Amsterdam 3 mei 2016

Onder 4.9 Gerechtshof Amsterdam 3 mei 2016

Een alinea uit Gerechtshof Amsterdam 3 mei 2016, ECLI:NL:GHAMS:2016:2441.

The Chairman opened the meeting and recorded that one (1) proxy from the sole shareholder of the Company, [A Ltd] , empowered the Chairman himself and [H] to represent and vote 100% (one hundred percent) of all the issued and outstanding shares of the capital stock the Company. The proxy was filed with the Minutes of the Meeting. The Chairman also noted that no shares in the Company have been made subject to a (…) right of usufruct (“vruchtgebruik”) and no depositary receipts (“certificaten van aandelen”) or bearer shares (“toonderaandelen”) have been issued with the co-operation of the Company.

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