Chrysler 2011 Annual Report Download - page 388

387
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
n
to preference shares, a dividend of up to
€0.217 per share;
n
to ordinary shares, a dividend of up to
€0.1085 per share;
n
to savings shares and ordinary shares, in
equal amounts, an additional dividend of up
to €0.1085 per share;
n
to each ordinary, preference and savings
share, in equal amounts, any remaining net
profit which Shareholders may resolve to
distribute.
When the dividend paid to savings shares in
any year amounts to less than €0.217, the
difference shall be added to the preferred
dividend to which they are entitled in the
following two years.
In the event of a change to the par value of
shares, the amounts stated above shall be
adjusted on a pro rata basis.
Where the Board of Directors sees fit in relation
to the Company’s operating results and within
the conditions established by law, it may
authorize the payment of interim dividends
during the year.
Any dividends unclaimed within five years of
the date they become payable shall be forfeited
and shall revert to the Company.
n
to preference shares, a dividend of up to
€0.217 per share;
n
to ordinary shares, a dividend of up to
€0.1085 per share;
n
to savings shares and ordinary shares, in
equal amounts, an additional dividend of up
to €0.1085 per share;
n
to each ordinary, preference and savings
share, in equal amounts, any remaining net
profit which Shareholders may resolve to
distribute.
When the dividend paid to savings shares in
any year amounts to less than €0.217, the
difference shall be added to the preferred
dividend to which they are entitled in the
following two years.
In the event of a change to the par value of
shares, the amounts stated above shall be
adjusted on a pro rata basis.
Unchanged
Unchanged
n
to preference shares, a dividend of up to
€0.217 per share;
n
to ordinary shares, a dividend of up to €0.1085
0.11005 per share;
n
to savings shares and ordinary shares, in
equal amounts, an additional dividend of up
to €0.1085 per share;
n
to each ordinary, preference and savings
share, in equal amounts, any remaining net
profit which Shareholders may resolve to
distribute.
When the dividend paid to savings shares in
any year amounts to less than €0.217 0.2201,
the difference shall be added to the preferred
dividend to which they are entitled in the
following two years.
Unchanged
Unchanged
Unchanged
n
to preference shares, a dividend of up to
€0.217 0.21886 per share;
n
to ordinary shares, a dividend of up to
€0.1085 0.21886 per share
n
to savings shares and ordinary shares, in
equal amounts, an additional dividend of up
to €0.1085 per share;
n
to each ordinary, and preference and savings
share, in equal amounts, any remaining net
profit which Shareholders may resolve to
distribute.
When the dividend paid to savings shares in
any year amounts to less than €0.217, the
difference shall be added to the preferred
dividend to which they are entitled in the
following two years.
Unchanged
Unchanged
Unchanged
Article 23 – Winding-up Article 23 – Winding-up Article 23 – Winding-up Article 23 – Winding-up
The Company shall be wound up in the cases
provided for and in accordance with the term
of the law.
It shall be for Shareholders, in a general
meeting, to appoint one or more liquidators and
determine their powers.
In the event of a winding up, the Company’s
assets shall be distributed in the following order
of priority:
n
repayment of savings shares up to their par
value;
n
repayment of preference shares up to their
par value;
n
repayment of ordinary shares up to their par
value;
n
distribute any balance remaining, in an equal
pro rata amount to shares of all three classes.
Unchanged
Unchanged
In the event of a winding up, the Company’s
assets shall be distributed in the following
order of priority: in an equal pro rata
amount to shares
n
repayment of savings shares up to their
par value;
n
repayment of preference shares up to their
par value;
n
repayment of ordinary shares up to their
par value;
n
distribute any balance remaining, in an
equal pro rata amount to shares of all
three classes.
Unchanged
Unchanged
Unchanged
n Unchanged
n
repayment of preference shares up to their
par value;
n Unchanged
n
distribute any balance remaining, in an equal
pro rata amount to shares of all three two
classes.
Unchanged
Unchanged
Unchanged
n
repayment of savings shares up to their par
value
n Unchanged
n Unchanged
n
distribute any balance remaining, in an equal
pro rata amount to shares of all three two
classes