Delta Lloyd N.V.
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Publicatie datum
03 mrt 2016 - 18:33
Statutaire naam
Delta Lloyd N.V.
Titel
Delta Lloyd: no legal grounds to postpone vote on the rights issue
Bericht
Delta Lloyd N.V. ("Delta Lloyd") has received a notice of objection from its shareholder Highfields Capital ("Highfields") requesting that Delta Lloyd postpone the vote on the rights issue at the Extraordinary General Meeting (EGM) on 16 March 2016 for what would be a substantial period of time and remove the rights issue from the EGM agenda. In its notice of objection, Highfields repeats the analysis set out in its publication dated 1 March 2016. As previously stated, Delta Lloyd strongly disagrees with the content of Highfields' analysis and its conclusions and rejects its demands. There are no legal grounds for postponing the vote on the rights issue and, of critical importance, postponing the vote would be detrimental to the interests of Delta Lloyd and its stakeholders, in particular its shareholders. Delta Lloyd is committed to giving all shareholders the right to express their views through voting at the EGM. Contrary to what Highfields is stating, the rights issue is a necessity and delay could jeopardise Delta Lloyd's value.
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Datum laatste update: 23 december 2025