25th ordinary Annual General Meeting on 3 June 2024
Unofficial translation from the German language only the German language version is legally binding
UNIQA Insurance Group AG
Comparison of restated and previous article
pursuant to item 8 on the agenda
Previous Version | Proposed Version | ||
(Changes compared to the previous version marked in yellow) | |||
§ 4 | § 4 | ||
Share Capital and Shares | Share Capital and Shares | ||
(3) The Management Board is authorized up to and including | (3) The Management Board is authorized up to and including | ||
30 June 2024, | 30 June | 2029 | , |
(a) to increase the share capital with the approval of the | (a) to increase the share capital with the approval of the | ||
Supervisory Board by a maximum amount of EUR | Supervisory Board by a maximum amount of EUR | ||
80,000,000.00 through the issue of up to 80,000,000 bearer | 80,000,000.00 through the issue of up to 80,000,000 bearer | ||
shares or registered shares with voting rights against payment | shares or registered shares with voting rights against payment | ||
in cash or contributions in kind once or in several times | in cash or contributions in kind once or in several times | ||
tranches, | tranches, | ||
(b) to exclude the shareholders' subscription rights with the | (b) to exclude the shareholders' subscription rights with the | ||
approval of the Supervisory Board, where applicable, | approval of the Supervisory Board, where applicable, | ||
(b.a.) if the share capital is to be used for the implementation | (b.a.) if the share capital is to be used for the implementation | ||
of an employee participation program, either including | of an employee participation program, either including | ||
members of the Management Board and/or senior | members of the Management Board and/or senior | ||
executives or exclusively for members of the | executives or exclusively for members of the | ||
Management Board and/or senior executives, or for a | Management Board and/or senior executives, or for a | ||
stock option plan for employees, either including | stock option plan for employees, either including |
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25th ordinary Annual General Meeting on 3 June 2024
members of the Management Board and/or senior | |
executives or exclusively for members of the | |
Management Board and/or senior executives of the | |
company and, where appropriate, of affiliated | |
companies, including , if applicable, through the issue of | |
shares to be transferred to an employee participation | |
foundation in the meaning of Section 4d (4) of the | |
Income Tax Act, or | |
(b.b) | against contributions in kind, in particular undertakings, |
businesses, parts of businesses or shares in one or | |
several companies in Austria and abroad, or | |
(b.c.) | for an over-allotment option (greenshoe), or |
(b.d.) | for the adjustment of fractional amounts |
and |
- to determine, with the approval of the Supervisory Board, the type of shares to be newly issued (as bearer shares or registered shares), the issue price and the other terms and conditions of the issue (authorized capital),
Supervisory Board is authorized to resolve on the amendment to the Articles of Association of the Company resulting from issue of shares from authorized capital.
members of the Management Board and/or senior | |
executives or exclusively for members of the | |
Management Board and/or senior executives of the | |
company and, where appropriate, of affiliated | |
companies, including , if applicable, through the issue of | |
shares to be transferred to an employee participation | |
foundation in the meaning of Section 4d (4) of the | |
Income Tax Act, or | |
(b.b) | against contributions in kind, in particular undertakings, |
businesses, parts of businesses or shares in one or | |
several companies in Austria and abroad, or | |
(b.c.) | for an over-allotment option (greenshoe), or |
(b.d.) | for the adjustment of fractional amounts |
and |
- to determine, with the approval of the Supervisory Board, the type of shares to be newly issued (as bearer shares or registered shares), the issue price and the other terms and conditions of the issue (authorized capital),
Supervisory Board is authorized to resolve on the amendment to the Articles of Association of the Company resulting from issue of shares from authorized capital.
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UNIQA Insurance Group AG published this content on 02 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2024 11:51:59 UTC.