INVITATION TO SHAREHOLDERS TO SURRENDER SHARES IN CONNECTION WITH THE CONVERSION
Board of Directors of the Company
Europe Automotive Holding a.s.
Registered office: Krakovská 583/9, 110 00 Prague 1 - Nové Město
ID No.: 28394348, registered at the Municipal Court in Prague, Section B, Insert 14293
(hereinafter referred to as the "Company")
Hereby, in accordance with the provisions of § 529 of Act No. 89/2012 Coll., the Civil Code, as amended (hereinafter referred to as the "Civil Code"), the following notice is published, as well as a call to the shareholder(s) of the Company to submit shares and to provide the account number in the central securities registry:
The Company hereby notifies its shareholders that the sole shareholder of the Company decided on June 25, 2021, to amend the Company's statutes, including, among other things, the conversion of the form of the Company's shares from paper shares to book-entered shares; this fact was recorded by Mgr. Jana Rybářová, a notary based in Prague, in notarial deed N 425/2021, NZ 506/2021.
The Board of Directors of the Company hereby calls on the shareholders of the Company to submit their paper shares to the Company within a period of 2 months, starting from the day of the publication of this call. Shares can be submitted at the Company's registered office, Krakovská 583/9, 110 00 Prague 1 - Nové Město, on working days from 9.00 to 12.00 and from 13.00 to 16.00.
Furthermore, the Board of Directors of the Company calls on the shareholders of the Company to set up a property account in the central securities registry in connection with the conversion of the form of shares, through one of the participants of the Central Securities Depository (banks and securities dealers; list of participants at www.cdcp.cz). When submitting the current paper shares of the Company, the shareholder is obliged, in accordance with § 530 paragraph 1 of the Civil Code, to inform the Company of the number of the property account set up according to the previous sentence, to which the Company's shares will be book-entered.
If the shares are held by a pledge creditor or another person who is entitled to have the shares in their possession, this person shall fulfill the obligation to submit the shares for book-entry. The shareholder is obliged to inform the pledge creditor or another person, who is entitled to have the shares in their possession, of this call without unnecessary delay. If the person who was informed by the shareholder of this call does not submit the shares for book-entry, they are liable to the shareholder for any damage caused.
Furthermore, the Board of Directors of the Company informs the shareholders that if they are in delay with the above-mentioned obligations within the specified period, the company will proceed according to the valid legislation of the Czech Republic, and if the shareholders do not submit their shares for book-entry within an additional reasonable period specified by the Board of Directors, the unsubmitted shares will be declared invalid, and the respective new book-entered shares of the company will be sold in a public auction.
Board of Directors of the Company
Europe Automotive Holding a.s.
