EUTRACO Holding

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    },
    {
      "type": "statute_amendment",
      "quote": "de samenstelling van de raad van bestuur te wijzigen door schrapping van de voordrachtregeling;",
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      "type": "statute_amendment",
      "quote": "de externe vertegenwoordigingsbevoegdheid van de vennootschap te wijzigen door schrapping van de verwijzing naar de A- en B-bestuurder in de tweehandtekeningsclausule.",
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      "quote": "De vergadering beslist \u00E9\u00E9n converteerbare obligatie, met een nominale waarde van zeven miljoen vijfhonderdduizend euro (\u20AC 7.500.000,00), uit te geven",
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      "quote": "De aandeelhouders verklaren te verzaken aan de uitoefening van haar voorkeurrecht tot inschrijving",
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      "quote": "de bestaande tekst van artikel 5 integraal te vervangen door de volgende tekst: \u201CHet kapitaal bedraagt negen miljoen euro (\u20AC 9.000.000,00). Het wordt vertegenwoordigd door negentigduizend (90.000) aandelen met stemrecht, zonder aanduiding van nominale waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.\u201D",
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      "quote": "in de bestaande tekst van artikel 13 de eerste twee alinea\u2019s integraal te vervangen door de volgende tekst: \u201CDe vennootschap wordt bestuurd door een raad van bestuur, bestaande uit tenminste drie (3) leden, natuurlijke of rechtspersonen, al dan niet aandeelhouders van de vennootschap.\u201D",
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      "type": "statute_amendment",
      "quote": "de bestaande tekst van artikel 14 integraal te vervangen door de volgende tekst: \u201CDe raad van bestuur kan onder de bestuurders een voorzitter benoemen. Bij ontstentenis van benoeming of bij afwezigheid van de voorzitter wordt het voorzitterschap waargenomen door de bestuurder aangeduid onder de aanwezige bestuurders door de raad van bestuur.\u201D",
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      "type": "statute_amendment",
      "quote": "in de bestaande tekst van de eerste alinea van artikel 16 de zinsnede \u201C, waar-onder minstens \u00E9\u00E9n A- en \u00E9\u00E9n B-bestuurder\u201D te schrappen.",
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      "type": "statute_amendment",
      "quote": "in de bestaande tekst van de vierde laatste alinea van artikel 16 de zinsnede \u201C, waarbij minstens \u00E9\u00E9n A- en \u00E9\u00E9n B-bestuurder moet voor gestemd hebben\u201D te schrappen.",
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      "type": "statute_amendment",
      "quote": "in de bestaande tekst van de tweede alinea van artikel 20 de eerste gedachtestreep integraal te vervangen door de volgende tekst: \u201C- hetzij door twee bestuurders samen handelend;\u201D",
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