On 24 November 2020, the General Meeting of the shareholders unanimously resolved
– to increase the share capital of the company by a maximum of 1,100,000 new ordinary shares at an issue price of CHF 4 per share in a first ordinary capital increase;
– to increase the share capital of the company by a maximum of 60,000,000 new ordinary shares at an issue price of minimum CHF 4 per share in a second ordinary capital increase;
– to increase the authorized share capital to a maximum of 10,200,000 new ordinary shares or CHF 15,912,000 respectively;
– to increase the conditional share capital to a maximum of 10,200,000 new ordinary shares or CHF 15,912,000 respectively;
– to appoint PricewaterhouseCoopers as new statutory auditors.
On the same day, the Board of Directors completed the first ordinary capital increase by
– issuing 880,791 new shares in exchange for 41,136,356 AltEnergis plc shares;
– issuing 100,000 new shares in exchange for 10,000,000 Sky Energy AG shares;
– conversion of loans in the amount of CHF 306,000 into 76,500 new shares.
