Chrysler 2011 Annual Report Download - page 386

385
Auditors’ Reports
Motions for AGM
Current text
Modified text
in case of conversion of both preference
and savings shares
Modified text
in case of conversion of only preference
shares
Modified text
in case of conversion of
only savings shares
In the event of an increase in share capital, the
holders of each class of shares are entitled to
receive newly issued shares in the same class
pro rata to the number of shares already held,
or of another class (or classes) if shares of the
class already held are not offered or the number
offered is insufficient.
The Company’s share capital may also be
increased by issuing ordinary and/or preference
and/or savings shares in exchange for
contributions in kind or receivables.
Resolutions authorizing the issuance of new
preference or savings shares having the
same characteristics as those already in issue
for the purposes of a capital increase or the
conversion of shares of another class do not
require the further approval in a Special Meeting
of Shareholders of either of those classes.
In the event that the savings shares are
delisted, any bearer shares shall be converted
into registered shares and shall have the right to
a higher dividend increased by €0.1225, rather
than €0.1085, with respect to the dividend
received by the ordinary and preference shares.
In the event that the ordinary shares are
delisted, the higher dividend received by the
savings shares with respect to the dividend
received by ordinary and preference shares
shall be increased by €0.140 per share.
Any expenditure required for the safeguarding
of the common interests of the holders of
preference and savings shares, in relation to
which dedicated funds are approved in the
respective Special Meetings of Shareholders,
shall be borne by the Company up to a
maximum annual amount of €30,000 for each
class.
In order to ensure that the Common
Representatives of the holders of preference
and savings shares have adequate information
on transactions which could influence the
market price of those shares, the Company’s
legal representatives must provide the Common
Representatives with any such information in a
timely manner.
In the event of an increase in share capital, the
holders of each class of shares are entitled to
receive newly issued shares in the same class
pro rata to the number of shares already held,
or of another class (or classes) if shares of the
class already held are not offered or the number
offered is insufficient.
The Company’s share capital may also be
increased by issuing ordinary and/or preference
and/or savings shares in exchange for
contributions in kind or receivables.
Resolutions authorizing the issuance of new
preference or savings shares having the
same characteristics as those already in issue
for the purposes of a capital increase or the
conversion of shares of another class do not
require the further approval in a Special Meeting
of Shareholders of either of those classes.
In the event that the savings shares are
delisted, any bearer shares shall be converted
into registered shares and shall have the right to
a higher dividend increased by €0.1225, rather
than €0.1085, with respect to the dividend
received by the ordinary and preference shares.
In the event that the ordinary shares are
delisted, the higher dividend received by the
savings shares with respect to the dividend
received by ordinary and preference shares
shall be increased by €0.140 per share.
Any expenditure required for the safeguarding
of the common interests of the holders of
preference and savings shares, in relation to
which dedicated funds are approved in the
respective Special Meetings of Shareholders,
shall be borne by the Company up to a
maximum annual amount of €30,000 for each
class.
In order to ensure that the Common
Representatives of the holders of preference
and savings shares have adequate information
on transactions which could influence the
market price of those shares, the Company’s
legal representatives must provide the Common
Representatives with any such information in a
timely manner.
In the event of an increase in share capital, the
holders of each class of shares are entitled to
receive newly issued shares in the same class
pro rata to the number of shares already held,
or of another class (or classes) if shares of the
class already held are not offered or the number
offered is insufficient.
Unchanged
Resolutions authorizing the issuance of new
preference or savings shares having the
same characteristics as those already in issue
for the purposes of a capital increase or the
conversion of shares of another class do not
require the further approval in a Special Meeting
of Shareholders of either of those classes.
In the event that the savings shares are
delisted, any bearer shares shall be converted
into registered shares and shall have the right
to a higher dividend increased by €0.1225,
0.12425, rather than €0.1085 0.11005 with
respect to the dividend received by the ordinary
and preference shares.
In the event that the ordinary shares are
delisted, the higher dividend received by the
savings shares with respect to the dividend
received by ordinary and preference shares
shall be increased by €0.140 0.142 per share.
Any expenditure required for the safeguarding
of the common interests of the holders of
preference and savings shares, in relation to
which a dedicated funds are is approved in the
respective Special Meetings of Shareholders,
shall be borne by the Company up to a
maximum annual amount of €30,000 for each
class.
In order to ensure that the Common
Representatives of the holders of preference and
savings shares hasve adequate information on
transactions which could influence the market
price of those shares, the Company’s legal
representatives must provide the Common
Representatives with any such information in a
timely manner.
In the event of an increase in share capital, the
holders of each class of shares are entitled to
receive newly issued shares in the same class
pro rata to the number of shares already held,
or of another class (or classes) if shares of the
class already held are not offered or the number
offered is insufficient.
Unchanged
Resolutions authorizing the issuance of new
preference or savings shares having the
same characteristics as those already in issue
for the purposes of a capital increase or the
conversion of shares of another class do not
require the further approval in a Special Meeting
of Shareholders of either of those classes.
In the event that the savings shares are
delisted, any bearer shares shall be converted
into registered shares and shall have the right to
a higher dividend increased by €0.1225, rather
than €0.1085, with respect to the dividend
received by the ordinary and preference shares.
In the event that the ordinary shares are
delisted, the higher dividend received by the
savings shares with respect to the dividend
received by ordinary and preference shares
shall be increased by €0.140 per share.
Any expenditure required for the safeguarding
of the common interests of the holders of
preference and savings shares, in relation to
which a dedicated funds are is approved in the
respective Special Meetings of Shareholders,
shall be borne by the Company up to a
maximum annual amount of €30,000 for each
class.
In order to ensure that the Common
Representatives of the holders of preference and
savings shares hasve adequate information on
transactions which could influence the market
price of those shares, the Company’s legal
representatives must provide the Common
Representatives with any such information in a
timely manner.