Kardan N.V.
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Publicatie datum
05 okt 2008 - 17:12
Statutaire naam
Kardan N.V.
Titel
KARDAN TAKES NEXT STEP IN MERGER PROCESS
Bericht
KARDAN TAKES NEXT STEP IN MERGER PROCESS
Amsterdam, October 5, 2008 - International investment company Kardan N.V. (Kardan) announces the next step in preparation to merge its real estate subsidiary GTC Real Estate N.V. (GTC RE) into Kardan. This merger should further strengthen the group financially, simplify the holding structure and further increase transparency.
If and when a merger between GTC RE and Kardan takes place, it will take the form of a triangular legal merger under Dutch law pursuant to which in principle all assets and liabilities of GTC RE will be transferred to a newly incorporated 100% subsidiary of Kardan and all shareholders of GTC RE will be granted shares in Kardan. The Management Boards of both Kardan and GTC RE will recommend for approval to their Supervisory Boards a share exchange ratio of 0.81 Kardan share for each GTC RE share. This ratio is still subject to the auditor’s report and auditor’s statement on the share exchange ratio according to article 2:328 paragraph 1 and 2 of the Dutch Civil code.
This share exchange ratio is subject to approval of the shareholders of both Kardan and GTC RE. Approval will be asked during to be convened Extraordinary General Meetings of Shareholders.
Datum laatste update: 15 december 2025