RM2 INTERNATIONAL SA 18/07/2016 EGM
1Creation of a new category of convertible redeemable preferred shares to be named "convertible preferred shares"Abstain
2Decision to entitle the convertible preferred shares to a cumulative preferred dividend before and in preference to any dividend on ordinary shares at a rate of 9% of the total contributed amount per share (including the share premium) per annumAbstain
3Decision to entitle the convertible preferred shares to a liquidation preference before and in preference to the holders of ordinary shares of the total contributed amount per share (including the share premium) and adjusted, if applicable, for anti-dilution purpose on each convertible preferred share Abstain
4Decision to enable the conversion of the convertible preferred shares into ordinary shares initially at a rate 1:1 at any time at the option of the holder of the convertible preferred share and at the then applicable conversion rate after June 30, 2019 adjusted, if applicable, for anti-dilution purpose Abstain
5Amend Articles: Insert an anti-dilution adjustment provision applicable to the convertible preferred shares related to the liquidation rights and to the conversion into ordinary shares Abstain
6Decision to redeem the convertible preferred shares on the fifth anniversary date of their issuance as set forth in the agendaAbstain
7Decision to authorize the Board of Directors to allocate part of all of the share premium paid in on the shares issued by the Company Abstain
8Decision regarding the limitation on the voting rights on Weif shares Abstain
9Presentation of the special report of the Board of Directors of the Company as forseen by Article 32-3 (5) of the Luxembourg law on commercial Companies in relation to point 10 of the present agendaAbstain
10Approve Authority to Increase Authorised Share CapitalAbstain
11Amend ArticlesAbstain