These draft terms of transfer proposal (the “Draft Terms of Transfer Proposal“) in relation to the proposed transfer of the registered office of MHP SE, a european company (or Societas Europae), having its registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg and registered with the Luxembourg Registre de Commerce et des Sociétés under number B 116.838 (the “Company“) from Luxembourg to Cyprus have been approved by the board of directors of the Company (the “Board“) on August 22, 2017, together with an explanatory board report explaining and justifying the legal and economic grounds of the proposed transfer, and indicating the consequences for the shareholders, creditors and employees (the “Explanatory Report“), in accordance with articles 101-1 and seq. of the Luxembourg law of August 10, 1915 on commercial companies, as amended (the “Company Law“) and article 8 of Council Regulation (EC) No 2157/2001 of October 8, 2001 on the Statute for a European company (SE) (the “SE Regulation“).
DRAFT TERMS OF TRANSFER PROPOSAL OF MHP SE FROM LUXEMBOURG TO CYPRUS
