Meltwater EOGF


Jeg ser at på EOGF 3 Desember skal Meltwater gjøres om til ett Nederlandsk selskap, noen som har en ide om hvorfor de vil gjøre dette?

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Agenda item 3 – Conversion of the Company into a Dutch public company with limited liability (voting item)


Under Norwegian law, only public limited liability companies can be listed on Oslo Børs, a
regulated market. Under this agenda item it is therefore proposed to convert the Company into
a Dutch public company with limited liability (naamloze vennootschap) (the "Conversion").


In relation to the Conversion the articles of association of the Company will be amended
according to the draft drawn up by DLA Piper Nederland N.V. (the "Deed of Conversion and
Amendment").

In accordance with Dutch law, an auditor as defined in article 2:393 paragraph 1 of the Dutch
Civil Code has certified in accordance with article 2:72 of the Dutch Civil Code that the equity
of the Company was on a day within five months prior to the Conversion at least equal to the
paid and claimed part of the share capital at the time of the Conversion (the "Auditor
Statement").