ION BEAM APPLICATIONS 27/01/2020 EGM
1Amend Articles Re: Loyalty Voting RightsAbstain
2Amend Article 26 Re: Deletion of Paragraph 2Abstain
3.1Amend Articles Re: Deletion of Paragraph 1Abstain
3.2Amend Articles Re: Lowering the Threshold of Securities With Voting RightsAbstain
3.3Amend Articles Re: Clarification of Current Paragraph 3Abstain
4Receive Special Board Report Re: Authorized CapitalAbstain
5.1Amend Article 6 Paragraph 1 Re: Authorized CapitalAbstain
5.2Amend Article 6 Paragraph 2 Re: Authorized CapitalAbstain
6Receive Special Board Report Re: Modification of Company Objective Relating with Article 7: 154, al. 1, of the CSAAbstain
7Amend Article 3 Re: Objectives of the CompanyAbstain
8Amend Article 9 Re: Acquisition and Disposal of Own SecuritiesAbstain
9Amend Current Article 34 Re: Transparency Notification Thresholds or Addition of Intermediate Legal ThresholdsAbstain
10.1Amend Articles Re: New Terminology Used in CSAAbstain
10.2Amend Articles Re: Eliminate Repetition of Imperative Rules of the CSAAbstain
10.3Amend Articles Re: Simplification of Name and Abbreviated Name of the CompanyAbstain
10.4Amend Article 2 Re: Textual ChangeAbstain
10.5Amend Article 5 Re: Deletion of History of Authorized Capital and Update of Deadline for Exercising Subscription RightsAbstain
10.6Amend Article 8 Re: Deletion of Paragraph 3 Relating to Bearer SecuritiesAbstain
10.7Amend Articles Re: Addition of Article 10 Relating to Administration and SupervisionAbstain
10.8Amend Article 11 Re: Composition of the Board of AdministrationAbstain
10.9Amend Articles Re: New Numbering SequenceAbstain
10.10Amend Current Article 21 Re: Time and Date of General MeetingAbstain
11Amend Current Article 26 Re: Addition of Paragraph 2Abstain
12Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryAbstain
13Adopt New Articles of Approve Coordination of Articles of AssociationAbstain