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Exclusivity agreement on sale of Fleischhauer Group
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Heb mijn twijfels of dit aandeel nog meer dan een euro waard is na al die toestanden rondom de aandeelhouders. Hopelijk krijgen we nog een super-stijging de volgende dagen dan gooi ik het uit mn porto.
fd.nl/beurs/109795-1404/strijd-verhar... © 2014 Het Financieele Dagblad De verhoudingen verslechteren snel bij Opportunity Investment Management (OIM), de in Brussel genoteerde Britse investeringsmaatschappij met vooral Nederlandse aandeelhouders, Duitse activiteiten en een beurswaarde van krap €10 mln. [Modbreak IEX: Gelieve hier geen volledige artikelen van FD.nl te kopieren in verband met copyright, bericht is aangepast.]
Kijk er komt toch beweging de 0,67 al aangetikt, men wordt nerveus?? Wordt misschien toch wel wat.
Gaat nu steeds harder omhoog zie nog geen nieuws maar dat is aanstaande vandaar misschien die freeze?!!
0,75 hij gaat weer lekker
Significant change to the General Meeting agenda April 30, 2014 The Board of Directors of OIM Plc informs the market that a significant change has been made to the agenda for the general meeting scheduled for May 12th, 2014. Representatives for Mercurius Beleggingsmaatschappij have informed the Company that Mr. Michiel Goote has withdrawn from possible election as a board member of OIM Plc. Consequently, the resolution to appoint Mr. Goote will not be tabled at the general meeting. Mr. Peter Zwart and Mr. Arnoud van Raak remain on the agenda for election by the shareholders to the board of OIM Plc. Separately, the Company has received an additional notice from Mercurius requisitioning a further general meeting called for the purpose of appointing Mr. W.J. Bouma as the third appointee for Mercurius on the board of directors of the Company. The Company will be sending a further circular to shareholders in connection with this second general meeting in due course.
we zijn vertrokken naar 1.20 euro reele waarde circ 1.9 euro mvrgr
tepper schreef op 30 april 2014 22:01 :
www.oimplc.com/news/results_2013.html Results 2013 April 30, 2014 The Board of Directors of OIM Plc informs the market about the Company’s results during the financial year 2013. The Directors would like to summarize the following observations and comments: Group revenues decreased slightly from € 44,733 million to € 44,315 million due to slightly lower revenues by the group's main trading entity, Fleischhauer GmbH & Co KG. The Group achieved gross margin of € 17,848 million as compared with gross margin of € 18,308 million in the previous year. Loss for the year was € 438,000 (2012 Profit restated: € 3,409 million). The profit of 2012 of € 3,4 million contained a profit on change in value of Your Drinks of € 2,7 million. During 2013 the Group incurred a loss on this position of € 0,75 million. As described below Your Drinks has been consolidated as of October 1 2013. Fleischhauer Group The Fleischhauer Group realised total revenues of € 44,315 million, a decrease of 1% compared to the previous year. Cost of sales increased by € 42,000 to € 26,467 million. Gross profit amounted to € 17,848 million a decrease of nearly € 0.46 million in comparison with the preceding year. Profit before interest and tax decreased by € 284,000 to € 2,717,000. Your Drinks Your Drinks AG, in which the Group holds 49.3%, was treated as an associate in the financial year 2012 and 2011 and carried at fair value, through profit or loss. During 2013 there have been changes in circumstances following discussions in second half of 2013 summer between the Group and Your Drinks on the financial position and its future funding needs for the development of the Mad-Croc business which cause the directors to regard Your Drinks as controlled by OIM Plc and therefore requiring to be consolidated. The Group started to exercise control over the day-to-day business of Your Drinks towards the end of September 2013. Accordingly, from 1 October 2013, Your Drinks AG has been consolidated and non-controlling interest recognised as a separate component of equity in the consolidated balance sheet. The directors consider this to be appropriate under IAS 27 (2012). The Group’s consolidated statement of comprehensive includes revenue of €nil and a loss after tax made by Your Drinks of € 101,000 for the period 01 October 2013 to 31 December 2013. If control over Your Drinks had been obtained as at the start of 2013, the Group would have reported consolidated revenues of €44,315,000 and profit after tax of €4,000 for the year. Commercial developments of Your Drinks have been announced to the market in the company’s trading update of April 23 2014. Revaluation of investments at OIM parent company On April 17 2014, the Board announced that an exclusivity agreement has been signed with a party interested in the acquisition of all shares of the Fleischhauer Group, with a confirmed indicative offer that is expected to lead to a final price exceeding € 20 million, depending on the due diligence to be carried out and the negotiations of the final purchase agreement. Based on confirmed indicative offers, the Group has revalued its investment in Fleischhauer Group using a mid-range of the indicative offers. Based on the confirmed indicative offers, the investment in the Fleischhauer Group has been revalued to € 20 million in line with the Group’s accounting policy of carrying investments at fair value. The carrying value of investment as at 31 December 2012 was € 9,7 million resulting in a revaluation of € 10,3 million. Relationship with significant shareholder Mercurius Beleggingsmaatschappij BV (“Mercurius”) which is a 30.1 per cent. shareholder in the Company has requisitioned an extraordinary general meeting of shareholders at May 12 2014 requesting that; (i) the chairman J.E. Haag be removed from the Board; (ii) three appointees of Mercurius be appointed to the Board; and (iii) an additional article be included in the articles of association of the Company, the effect of which would be to require shareholders to approve transactions of a certain size. The Board is unambiguously opposed to all the Resolutions proposed by Mercurius. It is the Board's belief that the approach by Mercurius is an opportunistic attempt to obtain control of the Company's assets without making a formal offer to all shareholders and without presenting any alternative strategy which creates greater value for shareholders than is being achieved by the Board. On 5 March 2014 The Takeover Panel announced that Mercurius and Budeste were a concert party at the time Budeste acquired its shares in the Company and has required Mercurius and Budeste to reduce their joint shareholding to no more than 30.13% by selling shares and the meantime not to exercise votes in any general meeting of the Company of greater than 30.13% of the votes exercisable at any such meeting. Code compliance The Board announced that in the AGM held on 02 October 2013, Mercurius BV voted against all resolutions proposed and as a result the Group was left with only two directors with Mr. R Verhoef joining the board on 28 October 2013. As a result of this, the Group was not fully compliant throughout the year under review with the provisions set out in the UK Corporate Governance Code principally on the composition of the board, its committees and independence of the directors which has been discussed below. The directors of the Company recognise the importance of sound corporate governance and the Board expects to resolve this situation in the near future.
weet iemand hoe je het best deelneemt aan de algemene vergadering wat moet je precies doen om te kunnen stemmen ?
PATJES schreef op 3 mei 2014 11:06 :
weet iemand hoe je het best deelneemt aan de algemene vergadering
wat moet je precies doen om te kunnen stemmen ?
Via je bank moet je je aandelen deponeren (wel op tijd), 1 aandeel is al genoeg. Je krijgt dan een depotbewijs waarmee je kunt stemmen. Daarna moet je op tijd vertrekken naar Londen..!! That's it. Je kan natuurlijk ook een volmacht geven aan het bestuur:www.oimplc.com/uploads/OIM_GeneralMee...
wat is het beste voor het bedrijf ?
Trading Update on the first Quarter of 2014 April 23, 2014 Fleischhauer The Company’s subsidiary Fleischhauer performed in line with budget during the first quarter of this year. The Fleischhauer Group realized a Net Turnover of € 11.4 million, with EBITDA of € 0.9 million and a net profit of € 0.6 million. As already announced the Company has started an auction process for the disposal of all of its shares in The Fleischhauer Group. Last week, April 17, we have announced that an exclusivity agreement has been signed with a party interested in the acquisition of all shares of the Fleischhauer Group with a confirmed indicative price expecting to lead to a final price exceeding € 20 million, depending on the due diligence still to be carried out and further negotiations. Your Drinks AG After many years without revenue Your Drinks has made a real start. For China Mainland, we have to produce locally. Your Drinks is negotiating with various parties in China Mainland for the first commercial accounts and expects that the first production runs will be ready at the end of May. The corporate office for China was opened in Shanghai; a suitable producer and a product license for China are available; a processing contract has been signed with a producer; name protection has been ensured and we have received the CIQ certificates for the products regular, cola and green apple. In the Netherlands and Austria the number of outlets is growing rapidly. In the context of legal regulations in Germany for the deposit on cans, we can only offer milk products cacao and coffee first. Your Drinks is currently working on the organizational requirements to fulfill the regulations for the deposit on cans, so that all the other seven products can be offered in Germany in due course. Your Drinks AG is convinced that the sales figures for the current year will increase significantly. For additional information, please contact: OIM plc Marius Ritskes, CEO +31 (0)40 214 65 65info@oimplc.com
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