Citaat | Gerechtshof Amsterdam 12 mei 2020

Onder 2.5.7. Gerechtshof Amsterdam 12 mei 2020

Een alinea uit Gerechtshof Amsterdam 12 mei 2020, ECLI:NL:GHAMS:2020:1189.

(…) (v) (…) The Chairman (…) recorded the fact that it was irrevocably agreed to by a unanimous vote, subject to full sign-off of NPA [nummer] , to: (a) Accept the share capital payment of EUR 1 and to accept the share premium payment in the amount of US$ 1 billion (b) To enter into the short term loan with [Y Ltd] on [X] overnight inter company proxy terms; (c) to authorize each member of the management board of the company and (…) to perform all acts and things and to agree the final form of and sign and execute the deed of issue of one share in the capital of the Company (…). (d) To consider the actual investments to increase the notional of the single stock activities at a later date (…).”

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