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Share details
Size of share issue
With the entry into the Central Security Depository with the Central Securities Clearing Corporation (KDD), on 4 September 1996, the company ACH, d.d., issued 2,886,877 ordinary registered shares at a nominal value of SIT 1,000, which were transformed into no-par value shares on the basis of the General Meeting's decision adopted on 14 January 2008 and in accordance with the legislation in respect of the transition to the Euro. After the last withdrawal of own shares in April 2009 and thus the reduction of capital stock, 2,650,292 no-par value shares with the label ACLG have been issued and subscribed under the name at the Central Securities Clearing Corporation (KDD).
Rights deriving from shares
Each share carries one vote and the following rights:
- the right to participate in managing the company (AGM)
- the right to be informed
- the right to pre-emptive subscription of new shares in compliance with the law and the Company’s Articles of Association
- the right to a share in the profit (dividends)
- the right to receive compensation and/or indemnity in compliance with the law
- the right to receive a corresponding portion of the residual assets of the company following its liquidation or bankruptcy
Share transfer
Upon entering the shares in the Central Registry kept by the Central Securities Clearing Corporation, the shares were issued in a dematerialised form. In compliance with the Articles of Association of ACH, d.d., the Share Register is kept by the Central Securities Clearing Corporation. Transfer of shares in a dematerialised form is carried out according to the Rules of the Central Securities Clearing Corporation. Based on an order submitted by the shareholder, the shares are transferred to the account of the new shareholder by means of book-entry transfer in the Central Registry of Securities kept by the Central Securities Clearing Corporation. The shares are freely transferable.
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