par value of € 1.00. The authorised share capital consists of
3,000,000,000 shares.
On 27 May 2014, the Shareholders’ General Meeting of Airbus
Group delegated the authorisation to the Board of Directors to
issue shares and to grant rights to subscribe for shares in the
Company’s share capital for the purpose of employee share
ownership plans and share related Long-Term Incentive Plans
(such as stock option, performance and restricted share plans),
provided that such powers shall be limited to an aggregate of 0.2%
of the Company’s authorised capital from time to time and to limit or
exclude preferential subscription rights, in both cases for a period
expiring at the Annual General Meeting to be held in 2015. The
mentioned powers include the granting of rights to subscribe for
shares which can be exercised at such time as may be specifi ed
in or pursuant to such plans and the issue of shares to be paid up
from freely distributable reserves. However, such powers shall not
extend to issuing shares or granting rights to subscribe for shares
(i) if there is no preferential subscription right (by virtue of Dutch
law, or because it has been excluded by means of a resolution
of the competent corporate body) and (ii) for an aggregate issue
price in excess of € 500 million per share issuance.
par value of € 1.00. The authorised share capital consists of3,000,000,000 shares.On 27 May 2014, the Shareholders’ General Meeting of AirbusGroup delegated the authorisation to the Board of Directors toissue shares and to grant rights to subscribe for shares in theCompany’s share capital for the purpose of employee shareownership plans and share related Long-Term Incentive Plans(such as stock option, performance and restricted share plans),provided that such powers shall be limited to an aggregate of 0.2%of the Company’s authorised capital from time to time and to limit orexclude preferential subscription rights, in both cases for a periodexpiring at the Annual General Meeting to be held in 2015. Thementioned powers include the granting of rights to subscribe forshares which can be exercised at such time as may be specifi edin or pursuant to such plans and the issue of shares to be paid upfrom freely distributable reserves. However, such powers shall notextend to issuing shares or granting rights to subscribe for shares(i) if there is no preferential subscription right (by virtue of Dutchlaw, or because it has been excluded by means of a resolutionof the competent corporate body) and (ii) for an aggregate issueprice in excess of € 500 million per share issuance.
การแปล กรุณารอสักครู่..