The Company is currently preparing the registration of the conversion of update software AG (joint-stock company) into a limited liability company (GmbH) with the company name Aurea Software GmbH with the Commercial Register.
We therefore ask all shareholders, who intend to be registered as shareholders with the Commercial Register, to submit the following information to firstname.lastname@example.org
until Monday, July 13, 2015, 16:00 CET
- Date of Birth
- Shareholding (evidency provided by securities account confirmation as pdf-file)
Prior to the disclosure of this required information shareholders cannot be registered as shareholders of Aurea Software GmbH with the Commercial Register. For the time being, the shares of these unknown shareholders will be combined in the 'Share reserved for unknown shareholders'.
The shares of all known shareholders who hold less than 70 shares and who have not accepted the voluntary public offer provided by Aurea Software FZ-LLC until July 10, 2015, will be combined to one joint share. Afterwards, these shareholders will only be able to dispose of this share jointly.
All shareholders who have recorded their objection in the minutes of the shareholders meeting, still have the right to receive cash compensation. The offer for cash compensation can be accepted within two months after the registration in the company register has been published in the 'Wiener Zeitung'. The beginning of this time period will be published on the website of the Company.
Please submit the information to the above mentioned e-mail addresses in order to enable an efficient process of registration of the former stockholders as shareholders of Aurea Software GmbH.