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SEC Filings

F-3
TRIVAGO N.V. filed this Form F-3 on 04/05/2018
Entire Document
 


 
SCHEDULE 2.2 (B) TO THE IPO STRUCTURING AGREEMENT
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Change Legal Form of HoldCo
 
 
 
 
 
 
 
#
 
DATE
 
LEGAL STEP
 
PARTIES
 
PREPARATORY MEASURES
PREREQUISITES
 
RESPONSIBILITY
 
STATUS
1.
 
[●]
 
(prior to settlement
of IPO)
 
Conversion
 
HoldCo Shareholders
Resolution to effect
conversion of HoldCo into
an NV and give effect to
the listed Company
 
HoldCo Articles
 
Expedia,
Founders
 
HoldCo Listed Company Articles
to be drafted, discussed, finalized
and signed off
 
Nauta/Stibbe
 
 
 
 
 
 
 
Resolution to be drafted discussed, finalized and signed off
 
Nauta/Stibbe/Noerr
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
2.
 
[●]
 
(morning of
settlement)
 
Conversion Audit
Statement to confirm that
the equity of HoldCo is at
least equal to the
aggregate issued share
capital
 
RSM
 
Review by auditor to be
undertaken and certificate to be
prepared including date which is i)
a date after the Contribution of the
Company shares and ii) not older
than 5 months prior to the
Conversion
 
Stibbe/RSM/
Noerr
 
 
 
 
 
 
 
 
 
3.
 
[●]
 
(morning of
settlement)
 
Conversion Notarial Deed
 
Nauta
Notary
 
Deed to be prepared and execution
by Nauta Notary
 
Nauta/Stibbe
 
 
 
 
 
 
 
 
 
4.
 
[●]
 
(morning of
settlement)
 
Updating Trade Register
and shareholders register
 
Nauta
Notary
 
 
 
 
 
 
 
CONVERSION OF HOLDCO B.V. INTO HOLDCO N.V. COMPLETED
 
(1)