chelo escribió:me parece que la asamblea es el 23/11 o me equivoco ?
The realised profits created by the Reduction of Capital will be used to implement the Interoil Demerger.
In addition to the approval by Shareholders, the Reduction of Capital requires confirmation by the Court. Accordingly, following the General Meeting, an application will be made to the Court to confirm the Reduction of Capital. The Reduction of Capital will not become effective until registration by the Registrar of Companies of a copy of the order of the Court and the statement of capital confirming the Reduction of Capital. The Court Hearing to confirm the Reduction of Capital is expected to be held on 13 December 2017 and the Reduction of Capital is expected to become effective later that day. The Interoil Demerger is expected to complete on 15 December 2017.
The General Meeting
The General Meeting will take place at 11.00 a.m. on 23 November 2017 at the offices of CMS Cameron McKenna Nabarro Olswang LLP at Cannon Place, 78 Cannon Street, London EC4N 6AF. At the General Meeting, resolutions will be proposed to Shareholders to seek their approval of the Capitalisation, Reduction of Capital and Interoil Demerger (the "Resolutions").
The Resolutions will be passed if 75 per cent. or more of the votes cast (in person or by proxy) at the General Meeting are in favour of each resolution. Mercuria Energy Asset Management B.V. and its affiliated company Upstream Capital Partners VI Limited have given irrevocable undertakings to vote in favour of the Resolutions in respect of their holdings totalling, in aggregate, 1,963,294,690 Phoenix Shares, representing 77.86 per cent. of the existing issued share capital of the Company.
Shareholders should note that unless the Resolutions are approved at the General Meeting (and the Court subsequently confirms the Reduction of Capital) the Interoil Demerger will not be implemented.
23 de noviembre si
