Print Page      Close Window     

SEC Filings

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


 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
5.
 
 
 
Appointment of management board members
 
by way of supervisory board resolution
 
Supervisory board of the Company
 
 
 
 
 
 
 
 
 
 
 
 
 
6.
 
 
 
Formation Reports
 
by HoldCo and management and supervisory board members
 
HoldCo, management and supervisory board members
 
Formation reports to be drafted
 
 
 
 
 
 
 
 
Formation reports to be discussed, finalized and signed off on
 
 
 
 
 
 
 
 
 
 
 
7.
 
 
 
Auditor’s report
 
to confirm that net assets of the Company are at least equal to capital of AG of EUR 120,000
 
Court-appointed auditor
 
 
 
 
 
 
 
 
 
 
 
 
 
8.
 
 
 
Filing with Commercial Register
 
re registration of increase of capital and conversion
 
Managing directors of the Company / management board members as to certain assurances
 
Filing to be drafted
 
 
 
 
 
 
 
 
 
 
 
9.
 
 
 
Registration in Commercial Register
 
of capital increase and change of legal form
 
Commercial register
 
 
 
 
 
 
 
 
 
CONVERSION OF THE COMPANY IS COMPLETED
 
 
 
 
 
 
 
 
 
 
 
10.
 
 
 
Proposal of Transformation Plan (including SE Articles)
 
Management Board of the Company
 
SE Articles to be drafted
 
SE Articles to to be discussed, finalized and signed off on
 
Members of board to be determined
 
Transformation Plan to be drafted
 
Transformation Plan to be discussed, finalized and signed off on
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
(2)