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Disclosure announcement transmitted by euro adhoc.
for the content of this announcement.
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14.02.2008
In today´s 3rd Annual General Meeting of Skyeurope Holding AG all
motions were approved. Both, Management Board members and Supervisory
Board members were discharged for the financial year 2006/2007
In addition the AGM authorized the Management Board to increase the
share capital of the company with the consent of the Supervisory
Board until 14 February 2013 by up to EUR 18,000,000 through the
issue of up to 18,000,000 ordinary bearer shares with a par value of
EUR 1.00 each, in one or more tranches, against cash contributions or
contributions in kind excluding the subscription rights partially or
wholly ("Authorized Capital 2008"). This resolution revokes the
authorization in point 4.4 of the Articles of Association and on
amending point 4.4 of the Articles of Association.
Also the AGM authorized the Management Board to increase the
company´s share capital on a conditional basis by up to EUR 7,000,000
by issuing up to 7,000,000 new ordinary bearer shares with a par
value or EUR 1.00 each in order to confer conversion rights on the
holders of convertible bonds issued pursuant to the resolution of the
shareholders' meeting of 20 September 2006.
In another resolution the Management Board has been authorized to
increase the company´s share capital by up to EUR 3,000,000 by
issuing up to 3,000.000 new ordinary bearer shares with a par value
of EUR 1.00 each for the granting of share options to members of the
Management Board, executives and employees of the company and
affiliated companies.
The AGM also approved the granting of first-ranking pledge over all
of the company´s shares in the operational company of the group,
SkyEurope Airlines a.s. in favour of York Global Finance II S.á.r.l.
as security for (i) the company's guarantee of SkyEurope Airlines
a.s.´ repayment of principal and interest under the EUR 15,000,000
term loan facility of December 21, 2007 granted by York Global
Finance II S.á.r.l. and (ii) the company's obligations under the
Tranche A Convertible Bonds pursuant to the resolution of the
shareholders' meeting of 20 September 2006.
As auditors for the current financial year 2007/2008 KPMG has been
appointed. Finally Christian Mandl was elected as additional member
of the Supervisory Board. The Supervisory Board now consists of:
Jordan Karatzas, Chairman
Hans Kallenius, Vice-Chairman
Joseph In-Albon, Vice-Chairman
Jeremy Blank
Christophe Aurand and
Christian Mandl
In addition a resolution regarding the remuneration of the
Supervisory Board was approved.
end of announcement euro adhoc
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ots Originaltext: SkyEurope Holding
Im Internet recherchierbar: http://www.presseportal.de
Contact:
SkyEurope Holding AG
Nick Manoudakis, CFO
Tel.:+421 915 782 432
mailto:investor.relations@skyeurope.com
Branche: Air Transport
ISIN: AT0000497003
WKN: A0F5WU
Index: WBI
Börsen: Wiener Börse AG / official market
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