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SEC Filings

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


 
SCHEDULE 2.3(g) TO THE IPO STRUCTURING AGREEMENT
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Conversion Structure
#
 
DATE
 
LEGAL STEP
 
PARTIES
 
PREPARATORY MEASURES
PREREQUISITES
 
RESPONSIBILITY
 
STATUS
 
 
 
 
 
 
 
1.
 
 
 
Conversion Resolution (notarial deed)
 
Shareholders’ resolutions to (i) increase share capital of the Company to EUR 120,000 against cash contribution, (ii) change legal form of the Company from GmbH into AG, specifying new articles of association, and (iii) appoint members of supervisory board
 
HoldCo
 
AG Articles to be drafted
 
AG Articles to to be discussed, finalized and signed off on
 
Members of supervisory board to be determined
 
Resolution to be drafted
 
Resolution to be discussed, finalized and signed off on
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
2.
 
 
 
Subscription by HoldCo
 
of shares to be issued under capital increase (to be notarized)
 
HoldCo
 
Subscription form to be drafted
 
 
 
 
 
 
 
 
Resolution to be discussed, finalized and signed off on
 
 
 
 
 
 
 
 
 
 
 
3.
 
 
 
Payment of issuance price
 
of shares to be issued under capital increase
 
HoldCo
 
 
 
 
 
 
 
 
 
 
 
 
 
4.
 
 
 
Appointment of auditor
 
to provide External Auditor’s Report
 
Court
 
Auditor to be agreed with court, application to court for appointment be drafted and submitted
 
 
 
 
 
(1)