Following the purchase of 100% of the shares in the Bebitus Retail S.L., subsequently renamed into Bebitus Retail S.L.U. having its registered seat in Barcelona, Spain, the Company has agreed to conditional, subsequent purchase price payments to the sellers of the shares, Mr. Guillermo Sanz Marzà and Mrs. Alexandra Viguera Andreu (the “Founders”) by way of a settlement agreement, which can be fulfilled either through the issuance of shares or payment in cash.
The Company has decided to issue shares to for the partly fulfilment of the claims for subsequent purchase price payments and has applied for the admission to trading of the shares issues with the Frankfurt Stock Exchange pursuant to Section 4 para. 2 No. 6 of the Securities Propectus Law (Wertpapierprospektgesetz, WpPG), which contains information about the number and the type of the securities and which explains the reasons and details of the offer. This document can be inspected at the Company.
EXTRAORDINARY GENERAL MEETING
ANNUAL GENERAL MEETING
|Extraordinary General Meeting, Munich:||9 January 2019|
|Publication of full year 2018 results:||20 March 2019|
|Publication of first quarter results 2019:||8 May 2019|
|Annual General Meeting 2019, Munich:||6 June 2019|
|Publication of half year results 2019:||8 August 2019|
|Publication of nine months results 2019:||13 November 2019|