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Electrawinds SE

Fortstraat 27c
B-8400 Oostende
Tel.: +32 59 32 65 91
Go back to Electrawinds' corporate website

Business Combination

Business combination concluded on October 11, 2012

The number of shares of European CleanTech I SE outstanding on August 29, 2012 is as follows:
  • Eleven million five hundred thousand (11,500,000) Class A Shares;
  • Nine hundred fifty-eight thousand three hundred thirty-three (958,333) Class B1 Shares;
  • Nine hundred fifty-eight thousand three hundred thirty-three (958,333) Class B2 Shares; and
  • Nine hundred fifty-eight thousand three hundred thirty-four (958,334) Class B3 Shares.
Each of these shares is entitled to one vote in the AGM and the EGM. For more information regarding applicable quorum and majority requirements, please refer to the proxy statement made available on this website

ANNUAL GENERAL MEETING OF SHAREHOLDERS

calendar29 August 2012

document ECT I SE REGISTRATION NOTICE FOR THE AGM 2012/EGM

calendar29 August 2012

document ECT I SE CONVENING NOTICE FOR AGM 2012/EGM

calendar29 August 2012

document ECT I SE DRAFT RESOLUTIONS AGM 2012

calendar29 August 2012

document ECT I SE PROXY AND VOTING FORM AGM 2012

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

calendar26 September 2012

document SUPPLEMENT DATED SEPTEMBER 26, 2012 TO PROXY STATEMENT

calendar25 September 2012

document SUPPLEMENT DATED SEPTEMBER 25, 2012 TO PROXY STATEMENT

calendar18 September 2012

document SUPPLEMENT DATED SEPTEMBER 25, 2012 TO PROXY STATEMENT

calendar29 August 2012

document ECT I SE REGISTRATION NOTICE FOR THE AGM 2012/EGM

calendar29 August 2012

document ECT I SE CONVENING NOTICE FOR AGM 2012/EGM

calendar29 August 2012

document ECT I SE DRAFT RESOLUTIONS EGM

calendar29 August 2012

document ECT I SE PROXY AND VOTING FORM EGM

calendar29 August 2012

document ECT I SE REPORT OF THE MANAGEMENT BOARD REGARDING INCREASE OF AUTHORIZED CAPITAL

calendar29 August 2012

document ECT I SE DRAFT AMENDED AND RESTATED ARTICLES OF ASSOCIATION (STATUS COORDONNÉS)

calendar29 August 2012

document ECT I SE REDEMPTION NOTICE

calendar29 August 2012

document ECT I SE NOTICE OF WITHDRAWAL OF REDEMPTION

calendar29 August 2012

document PROXY STATEMENT

calendar29 August 2012

document SUPPLEMENT DATED JUNE 19, 2012 TO PROXY STATEMENT

calendar29 August 2012

document SUPPLEMENT DATED AUGUST 29, 2012 TO PROXY STATEMENT