Opportunty Investment Management « Terug naar discussie overzicht

Aandeelhouders krijgen EUR 0.00211 per aandeel uitgekeerd

22 Posts, Pagina: « 1 2 | Laatste

Omlaag ↓

DeZwarteRidder 21 maart 2019 16:50

ANNOUNCEMENT: Update on Dissolution Plan

To the shareholders:

London - 6 December 2018 at 19:00 hours

ANNOUNCEMENT: Update on Dissolution Plan

Pursuant to the dissolution plan, which was agreed upon unanimously by the shareholders in the annual general meeting of 18 January 2018, and pursuant to the announcement of the Company of 22 August 2018, all shares that the Company held in Your Drinks AG have in the last months been sold at the Berlin Stock Exchange. The sale of these shares has yielded the amount of € 26.288,-.

With that sale, all, in practice, saleable assets of OIM have been disposed of, except for the shares the Company holds in Algo Vision GmbH and Out of Africa (in liquidation) and a (very) limited amount of cash. Cessation of both companies pursuant do German law is expected within the next two months and with that, these specific assets of the Company will also cease to exist.

The Board is currently in the process of finalizing the last balance sheet of the company. The (proceeds of the) assets will be employed to settle any remaining debts of the Company. If any funds remain, these will be paid out to the shareholders.

All the above is necessary for the purpose of concluding the affairs of the Company. Therefore, the Board expects to make the application for dissolution within 3 months from publishing the last balance sheet and informing the shareholders of any final distribution.

Board of Directors

Mr. P. Zwart (CEO)
Mr. W. Bouma

info@oimplc.com

DeZwarteRidder 30 april 2019 15:18

ANNOUNCEMENT: Dissolution of company

To the shareholders:

London - 8 April 2019 at 17:00 hours

ANNOUNCEMENT: Dissolution of company

On 6 December 2018, the Board announced that pursuant to the Dissolution Plan, which was agreed upon unanimously by the shareholders in the annual general meeting of 18 January 2018, all, in practice, saleable assets of OIM had been disposed of, except for the shares the Company holds in Algo Vision GmbH and Out of Africa (in liquidation) and a (very) limited amount of cash.

As announced on 7 February 2019, the voluntary strike-off that the Board would request under the Dissolution Plan would be replaced by the compulsory strike-off that was announced by the Registrar of Companies in the United Kingdom on 22 January 2019. This strike-off will take place on 9 April 2019.

To the extent practically and legally possible, all known contracts and other agreements have been assigned, novated or terminated. All the Company’s bank accounts have been closed or will be closed in the near future. Furthermore, the Board has taken all the steps that were necessary and practically possible to complete the liquidations of both Algo Vision GmbH and Out of Africa, subsidiaries of the Company. These companies have now ceased to exist or will cease to exist in the near future, both pursuant to German law.

The (proceeds of the) assets and most remaining cash in the Company were employed to settle remaining debts of the Company. Given that the advisor fees were higher than the available cash, final settlements were reached with the advisors, resulting in no remaining debts. The Board confirms that all known creditors of the Company have now been either paid or settled. There are no remaining known debts in the Company, and there is no remaining cash for distribution. As announced on 26 March 2019. There will be no further distributions to the shareholders. Then (unaudited) Annual Accounts for 2017 and 2018 can be found here.

All trade in the shares of the Company has been suspended and the Board has requested delisting from Euronext Brussels.

Any remaining legal relationships with Your Drinks AG will automatically transfer to the Crown (the Treasurer) bona vacantia as part of the dissolution and subsequent strike-off. The Board refers to the dissolution plan in this respect and to its announcements dated 18 January 2018 and 22 August 2018.

The Company has thereby concluded the affairs of the Company.

Board of Directors

Mr. P. Zwart (CEO)
Mr. W. Bouma

info@oimplc.com

22 Posts, Pagina: « 1 2 | Laatste

Aantal posts per pagina: 20 50 100 | Omhoog ↑

Meedoen aan de discussie?

Word nu gratis lid of log in met uw e-mailadres en wachtwoord.

Direct naar Forum

Markt vandaag

AEX 910,60 +6,39 +0,71% 16:16


Germany40^	18.772,10	+0,46%
BEL 20	4.011,19	+0,65%
Europe50^	5.088,47	+0,67%
US30^	39.546,40	+0,35%
Nasd100^	18.184,40	+0,36%
US500^	5.229,92	+0,27%
Japan225^	38.273,40	-0,43%
Gold spot	2.365,50	+0,82%
EUR/USD	1,0771	-0,10%
WTI	79,53	-0,10%