December 2023. As a class 1 transaction for the purposes of the Listing Rules, the Strategic Cooperation Agreement is conditional upon and requires shareholder approval. Shareholder authorisation will also be required in order for the Company to be able to issue the Consideration Shares to Mercedes-Benz AG. In order to issue the first tranche of the Consideration Shares, as well as the shares to be issued pursuant to the Placing, the Company is also required to publish a prospectus. As such, a combined prospectus and circular (the “Combined Prospectus and Circular”) is expected to be published by the Company to convene a General Meeting of shareholders (the “General Meeting”). Both the publication of the Combined Prospectus and Circular and the General Meeting itself are expected to take place later this year. The Aston Martin Lagonda Directors intend unanimously to recommend that Xxxxx Xxxxxx Xxxxxxx shareholders vote in favour of all resolutions that will be proposed at the General Meeting. In addition to the necessary shareholder approvals, the Strategic Cooperation Agreement is also subject to customary antitrust conditions in Germany and the UK. Both conditions are expected to be satisfied in early December 2020. Further terms of the Strategic Cooperation Agreement will be detailed in the Combined Prospectus and Circular. Prospective issued share capital impacts Current issued share capital as the date of this announcement 1,824,014,450 shares Proposed placing shares 250,000,000 shares First tranche of Consideration Shares 224,657,287 shares Expected issued share capital following General Meeting 2,298,671,737 shares Future issuance(s) of Consideration Shares 234,285,457 shares New Financing warrants Convertible into new shares 126,647,852 shares Pro-Forma issued share capital 2,659,605,046 shares The Company is also considering carrying out a share capital reorganisation, which may involve a consolidation of shares. In this event, further details will be set out in the Combined Prospectus and Circular and announced in due course. Results for the nine months to 30 September 2020 £m YTD 2020 YTD 20191 change Q3 2020 Q3 20191 change Total retail volumes2 2,752 4,482 (39%) 982 1,486 (34%) Total wholesale volumes2 1,555 3,939 (61%) 660 1,497 (56%) Revenue 270.0 650.0 (58%) 124.0 244.0 (49%) Adjusted EBITDA3 (117.6) 63.7 n.m. (28.6) 42.9 n.m. Adjusted operating (loss)/profit3 (215.2) (24.3) n.m. (69.7) 12.1 n.m. Operating (loss)/profit (229.1) (29.7) n.m. (69.8) 9.2 n.m....
December 2023. SECTION 10: The Property
December 2023. The Home DGS shall state in the appropriate section of H2C Rulebook the Home DGS´s deadline for making the repayable amount available in case, as allowed under Article 8(2) of Directive 2014/49/EU, if it is longer than seven working days. Where this is the case, the Host DGS shall inform the depositors, either directly or by advertising in the media, about the possibility of a payout of costs of living upon request. The Host DGS shall, within one working day, notify the Home DGS of a depositor request for a cost of living payout. This notification shall include all relevant information, including: - The clear and complete identification of the depositor, including relevant account details; - The date of receiving the request by the Host DGS; - The amount claimed (if applicable). When a depositor requests a payout of a cost of living amount through a Host DGS, either directly to the Home DGS or to the Host DGS, the Home DGS shall strive to provide the Host DGS with all the necessary information and funds within five working days of the Member State of the home DGS after receiving the request or being notified by the Host DGS, for the Host DGS to be able to ensure that depositors have access to the appropriate amount of their covered deposits to cover their costs of living while waiting for full payout, in accordance with the Home DGS’s national law. Where the full payout is imminent, or where a partial payout would significantly delay the full payout process, the Home and the Host DGSs may agree to forgo partial payout in the interest of ensuring prompt full payout. When such circumstances are predictable, for instance because of the Home DGS’s internal process, their estimated consequence as for partial payout shall be mentioned in the appropriate section of H2C Rulebook.
December 2023. (b) The restrictions in paragraph (a) of this Clause 12.27 (New capital raises or financing) above shall not apply in relation to:
December 2023. The Executive Board consider the conditions for audit exemption of the 2023 financial statements to be met. This document has esignatur Agreement-ID: 11c700rgNSU251609323 Further, in our opinion, the Management's review gives a true and fair review of the matters discussed in the Management's review. We recommend that the annual report be approved at the Annual General Meeting. Copenhagen, 5 March 2024 Executive board Romina Xxxxxxx Xxxxxxx Xxxxxx Xxxx Xxxxxxx Xxxxxxxxxx To the Shareholders of Meta Fermentation ApS We have compiled the financial statements of Meta Fermentation ApS for the financial year 1 January - 31 December 2023 based on the company's bookkeeping and on information you have provided. These financial statements comprise income statement, balance sheet, statement of changes in equity, notes and a summary of significant accounting policies. We performed this compilation engagement in accordance with International Standard on Related Services 4410 (Revised), Compilation Engagements. This document has esignatur Agreement-ID: 11c700rgNSU251609323 We have applied our expertise in accounting and financial reporting to assist Management in the preparation and presentation of these financial statements in accordance with the Danish Financial Statements Act. We have complied with relevant requirements under the Danish Act on Approved Auditors and Audit Firms and International Ethics Standards Board for Accountants’ International Code of Ethics for Professional Accountants (IESBA Code) including principles of integrity, objectivity, professional competence and due care. These financial statements and the accuracy and completeness of the information used to compile them are your responsibility. Since a compilation engagement is not an assurance engagement, we are not required to verify the accuracy or completeness of the information you provided to us to compile these financial statements. Accordingly, we do not express an audit opinion or a review conclusion on whether these financial statements are prepared in accordance with the Danish Financial Statements Act. Copenhagen, 5 March 2024 Christensen Kjærulff Company reg. no. 15 91 56 41 Xxxxxx Xxxxxxx State Authorised Public Accountant mne42832 The company Meta Fermentation ApS c/o Xxxxxx Xxxxxxx og Xxxx Xxxxxxxxxx Havneholmen 14 F, st. th. 2450 København SV E mail [email protected] Company reg. no. 41 18 32 33 Established: 14 February 2020 Domicile: Copenhagen Financial year: 1 January...
December 2023. This contract ends on 31 December 2020. You will find detailed explanations in the insurance conditions under the specified sections. The “General Definitions pursuant to sec. 1 of the German Ordinance on VVG (German Insurance Contract Act) and the Inter Partner Assistance S.A. / AXA Assistance / AirPlus Special Conditions 2017”, the “General Insurance pursuant to sec. 1 of the German Ordinance on VVG Information Obligations, the Master Insurance Contract, Inter Partner Assistance S.A. / AXA Assistance / AirPlus Special Conditions 2017” and “Bulletin on Data Processing”.
December 2023. 8.1.2 provided that the Scopia Representative Director has resigned with effect from or prior to such date, the date which is either: (i) where the notice convening the 2023 AGM has not been published on or before the date which is 9 (nine) weeks prior to the 2023 AGM, the date which is 5 (five) Business Days following the circulation of such notice; or (ii) in all other circumstances, 8 (eight) weeks prior to the 2023 AGM, and, in each case, provided that the Parties have not agreed in writing by such date (subject to and in accordance with the operation of Clauses 3.2 and 3.4) the identity of those Directors to be recommended by the Board for re-election at the 2023 AGM; or
December 2023. The annual report was submitted and approved by the general meeting on the 6/20/2024 Xxxx Xxxxxxxx Xxxx Chairman of the meeting Contents Page Reports Management's statement 1 Practitioner's compilation report 2 Management's review Company information 3 Management´s review 4 Financial statements 1 January - 31 December 2023 Income statement 5 Balance sheet 6 This document has esignatur Agreement-ID: 98b689ZRYMX251903702 Statement of changes in equity 8 Notes 9 Accounting policies 10 Notes: • To ensure the greatest possible applicability of this document, IAS/IFRS English terminology has been used. • Please note that decimal points have not been used in the usual English way. This means that for instance DKK 146.940 means the amount of DKK 146,940, and that 23,5 % means 23.5 %. 37552 Annual report 2023 Management's statement Today, the Executive Board has approved the annual report of SeatGeek ApS for the financial year 1 January - 31 December 2023. The annual report has been prepared in accordance with the Danish Financial Statements Act.
December 2023. Invited Speakers xxx0000.xxx-xxxxx.xx Workshop hosted jointly by projects C02 & C06 (CRC 1252, University of Cologne) Organization: Xxxxx Xxxxxxxxxxx & Xxxxxx Xxxxxxxx Xxxxxx Xxxxxxxxxx (Université catholique de Louvain)
December 2023. You will find detailed explanations in the insurance conditions under the specified sections. The “General Definitions pursuant to sec. 1 of the German Ordinance on VVG (German Insurance Contract Act) and the Inter Partner Assistance S.A. / AXA Assistance / AirPlus Special Conditions 2017”, the “General Insurance pursuant to sec. 1 of the German Ordinance on VVG Information Obligations, the Master Insurance Contract, Inter Partner Assistance S.A. / AXA Assistance / AirPlus Special Conditions 2017” and “Bulletin on Data Processing”.
