Saunalahti bestätigt Kapitalerhöhung!!!!!!!!!!!!!!!!!!!!!!!!!!!!! - 500 Beiträge pro Seite

[cityboy1]

Saunalahti Oyj 13.10.2000

Decisions by the extraordinary general meeting of Saunalahti Oyj
The following proposals by the Board of Directors have been unanimously accepted by the extraordinary general meeting of Saunalahti Oyj today, 13 October 2000:

"Section I Bonus issue

The general meeting decided to increase the Company`s share capital through a bonus issue (stock split) by issuing for one old share, one new share without consideration. The company`s share capital will accordingly rise by EUR 1,681,727.65, increasing from EUR 1,681,727.65 to a total of EUR 3,363,455.30. The bonus issue will be carried out by transferring from the share premium fund EUR 1,681,727.65 to the share capital account. The bonus issue will cause a similar change in the terms and conditions of the share options which the company will have issued by 10 October 2000, since the number of shares that can be subscribed for with options will be doubled and the per-share subscription price will be halved. On the basis of subscriptions made through the exercise of share options, the Company`s share capital can be increased by EUR 121,500 instead of EUR 60,750.

The basis of the proposed bonus issue is to improve the liquidity of the Company`s shares on the market.

The record date for the bonus issue is 18 October 2000. The right to receive the new shares offered in the bonus issue shall be vested in a shareholder who has been entered as a shareholder in the Share Register on the record date.

Section II Amending of the Articles of Association

The general meeting decided to amend the Articles 1, 2 and 3 of the Articles of Association as follows

Article 1 BUSINESS NAME AND DOMICILE OF THE COMPANY

The business name of the Company is Jippii Group Oyj and its domicile is Helsinki

Article 2 FIELD OF ACTIVITY AND AUXILIARY BUSINESS NAMES OF THE COMPANY

The field of activity of the company is the production of, marketing, trading in, brokerage and leasing of communications and telecommunications services. The company may also be engaged in electronic publishing, sales of advertising space as well as the production, marketing, trade in, brokerage and rental of information systems.

The company`s field of activity also includes the production, agency operations involving, trading in and brokerage of products and services related to marketing, advertising, sponsoring, information services and communications, including electronic communications, new media, and the Internet. The company`s field of activity also includes publishing, the production of videos and recordings, the publishing and broadcasting of television and radio programmes and other programmes.

The company may furthermore engage in consultancy, training and publishing related to the foregoing, as well as their supporting activities, including marketing, brokerage and administration of the licensing, franchising and other rights related to the field of activity. The company may also engage in industrial operations involving the above-mentioned products, and in the marketing, trading in and brokerage of different products in telecommunications networks.

The company`s field of activity also includes attending to the administration, strategic management, financing and monitoring as well as other tasks related to the administration and financing of Group and associated companies.

The company can also engage in the activities specified above under its auxiliary business names.

Saunalahti:
under which the Company can engage in the production, marketing, trading in, brokerage and rental of communications and telecommunications services and products as well as the marketing, brokerage and administration of licence, franchise and other rights.

==
Scifi Communications International:

under which the Company can engage in the production, marketing, trading in, brokerage and rental of Internet services and products as well as in training and consultancy connected with them and the production, marketing, trading in, brokerage and rental of information systems.

==
Article 3 MINIMUM AND MAXIMUM CAPITAL

The Company`s minimum share capital is two million euros (EUR 2,000,000) and the maximum share capital is eight million euros (EUR 8,000,000), within which limits the share capital may be increased or decreased without amending the Articles of Association.

==
The Company shall have a minimum of two million (2,000,000) shares and a maximum of one hundred and sixty million (160,000,000) shares.
==

Section III Authorisation to be granted to the Board of Directors to increase the Company`s share capital

1. Board of Director`s new share issue authorisation and its amount

The Board of Directors was authorised to decide on increasing the share capital in one or more instalments through a rights issue or to decide on floating an issue of convertible bonds or the granting of share options. Under this authorisation the company`s share capital can be increased by a maximum of EUR 150,366.15 such that on the basis of the rights issue, convertible bonds or share options a maximum total of 3,007,323 new shares with an accounting countervalue of EUR 0.05 can be issued or subscribed for. The Company`s registered share capital at present is EUR 1,681,727.65 and the number of shares is 33,634,553. The proposed share issue authorisation thereby represents an amount totalling about 8.94% of the Company`s entire share capital.

Because under the Companies Act the Board of Directors can have at one time valid authorisations covering a maximum of one fifth (1/5) of the Company`s registered share capital, the registered old share issue authorisations must be taken into account when examining the maximum amount of the proposed share issue authorisation for the Board of Directors. In accordance with the registered share capital at the present time, EUR 1,660,800.75, the one-time authorisation granted to the Board of Directors must not exceed EUR 332,160.15. Of the Board of Directors` old share issue authorisations, there remains at present EUR 181,794.00. The proposed new share issue authorisation of EUR 150,366.15, when added to the old authorisation of EUR 181,794.00, thus totals EUR 332,160.15, or about 20% of the Company`s entire share capital, corresponding to a total of 6,643,203 shares with an accounting countervalue of EUR 0.05.

2. Content of the new authorisation
i. The authorisation granted to the Board of Directors comprises the right to disapply shareholders` pre-emptive right to subscribe for shares.
Accordingly, the Board of Directors is entitled to decide, for example, who shall have the right to subscribe for new shares in the share issue or whom the share options shall be directed at.

Under the Companies Act, the grounds for disapplication of shareholders` pre-emptive right to subscribe for shares shall be a financial reason of major import for the Company such as the strengthening of the Company`s capital structure, the carrying out of merger and acquisition transactions and other business arrangements or the financing of the Company`s current and/or future capital expenditures. In addition, the purpose of the authorisation is further to safeguard the Company`s staff recruitment possibilities in times of ever tougher competition and to secure the commitment to the Company of employees who are important to it. Similarly, a purpose of the authorisation is to make possible further development of the Company`s incentive scheme. There is thus an economic reason of major import, pursuant to Section 4, Subsection 2, Paragraph 2 of the Companies Act, for disapplying shareholders` pre-emptive right to subscribe for shares.

ii. The rights issue can if needed be carried out against an investment in kind or by exercising an offsetting right.

iii. The Company`s Board of Directors shall have the right to decide on the principles of determining the subscription price of the new shares to be offered in the rights issue and the final subscription price, which nevertheless may not be below the accounting countervalue of the share.

iv. The Company`s Board of Directors shall have the right, within the limits permitted by the Companies Act, to decide on all other circumstances and conditions connected with the rights issue or the flotation of convertible bonds.

v. The Company`s Board of Directors similarly has the right to decide on the directing of share options at the management, staff and key employees of the Company or of a company belonging to the same group as well as to decide on other circumstances and conditions related to the issuance of the options.

vi. The authorisation is in force for one year from the relevant resolution passed by the extraordinary general meeting.

Section IV
Raising the number of members of the Board of Directors from six (6) to seven (7) and electing a new ordinary member as well as replacing the Chairman of the Board.

The general meeting decided to raise the number of members of the Board of Directors from six (6) ordinary members to seven (7) ordinary members. Matti Roto, CEO, Jippii Internet Services, was elected as an ordinary member of the Board of Directors.

Ilpo Kuokkanen, who has acted as a member of the Company`s Board of Directors since 23 February 2000, was elected Chairman of the Company`s Board of Directors effective 14 October 2000."

Helsinki, 13 October 2000

SAUNALAHTI OYJ BOARD OF DIRECTORS



Saunalahti Oyj
Annankatu 44A
00100 Helsinki
Puh. 09-4243 0001
Fax [phone]
[e-mail]

[Andre11]

kann bitte mal jemand die wichtigsten Sätze kommentieren. Mein Englisch ist eingerostet. Danke

[cityboy1]

Saunalahti hat aktuell eine Marktkapitalisierung von 156 Mio. Euro.
Quelle Onvista

[tradef1]

"VORSICHT"
die richtige Meldung wird schon kommen
doch hier erstmal ganz vorsichtig

[Mcfly123]

Kapitalerhöhung aus Gesellschaftsmittel durch Ausgabe von Gratisaktien im Verhältnis 1:1 per Ex-Tag 16.10.00!

[froesi0815]

Hab mal bei Heise den Text von Cityboy1 übersetzen lassen. Falls es jemanden interessiert.

Target text in German
Saunalahti Oyj 13,10,2000 Entscheidungen durch die außerordentliche Generalversammlung von Saunalahti Oyj die folgenden Anträge durch die Direktion sind einmütig durch die außerordentliche Generalversammlung von Saunalahti Oyj heute, Oktober 13 2000 angenommen worden: " Emission von Gratisaktien des Kapitels I Die Generalversammlung entschied, das Aktienkapital Company`s durch eine Emission von Gratisaktien (auf lagerspalte) indem sie für einen alten Anteil, ein neuer Anteil zu erhöhen ohne Erwägung herausgab. Das company`saktienkapital erhöht dementsprechend sich um EUR 1.681.727,65 und erhöht sich von EUR 1.681.727,65 auf eine Gesamtmenge EUR 3.363.455,30. Die Emission von Gratisaktien wird durchgeführt, indem man von der Aktienagiokapital EUR 1.681.727,65 auf das Aktienkapitalkonto überweist. Die Emission von Gratisaktien verursacht eine ähnliche Änderung in den Bedingungen in der Aktienoptionen, die die Firma bis zum Oktober 10 2000 herausgegeben hat, da die Zahl Anteilen, die für mit Optionen unterzeichnet werden können werden geverdoppelt und pro Anteilsubskriptionspreis halbiert wird. Aufgrund von Subskriptionen, die durch die Übung der Aktienoptionen gebildet werden, kann das Aktienkapital Company`s von EUR 121.500 anstelle von EUR 60.750 erhöht werden. Die Grundlage der vorgeschlagenen Emission von Gratisaktien soll das liqui verbessern
-----------------------------------------
Ende der HEISOFT-Übersetzung mit SYSTRAN!

[Jo__Ho]

"... werden können werden geverdoppelt..."

WOW!!! :-)

[froesi0815]

Tut mir leid. Aber es geht nun mal nicht anders mit Übersetzungssoftware.

[tradef1]

[Keep_Dotter]

...und damit die Quelle immer frisch bleibt:

http://wwwwtc1.hex.fi/eng/marketinfo/stock.html#I-LIST

...und die ist immer suuuperfrisch, schließlich gehen in Finnland die Uhren 1 Std. vor :-))

habe mich übrigens auch in die Finnen verliebt (allerdings in Handyhersteller Benefon)
Grüße

[froesi0815]

Es sieht so aus als wenn die heiße Phase beginnt!!
Text ist alt nur der letzte Absatz ist neu !!

(ZDNet Deutschland) - Wie der Sprecher der Staatsanwaltschaft Frankfurt, Job Tilmann, gegenüber ZDNet bestätigte, laufen derzeit Ermittlungen gegen den früheren Vorstandsvorsitzenden der Gigabell (Frankfurt: 625170.F - Nachrichten) AG (Börse Frankfurt: GGB), Daniel David. Ein Aktienpaket sowie ein Bankguthaben im Wert von drei Millionen Mark wurden beschlagnahmt. Des weiteren wird der Verdacht verbotener Insider-Geschäfte sowie der Verschleppung des Konkursverfahrens geprüft.
David war erst am Donnerstag vergangener Woche von seinem Posten als Vorstandsvorsitzender der Gigabell AG zurückgetreten. In einer Ad-Hoc-Meldung äußerte er Vorwürfe gegen zwei Vorstandsmitglieder, sie hätten ihn von Beschlüssen ferngehalten. Ende September hatte das finnische Unternehmen Saunalahti Oyj bekannt gegeben, man wolle Gigabell übernehmen, wenn geplante Restrukturierungsmaßnahmen erfolgreich durchgeführt würden.


Am Dienstag verhandelten Saunalahti Oyj und Gigabell über das Zustandekommen des Deals. Über den Fortgang der Gespräche wollte Gigabell-Sprecher Klaus Schwab keinen Kommentar abgeben, er bestätigte ausschließlich die laufenden Verhandlungen.

Kontakt:
Gigabell, Tel.: [phone]