Am 17. September 2014 werden die Aktionäre der Helvetia Holding AG an einer ausserordentlichen Generalversammlung über die zur Übernahme der Nationale Suisse erforderliche Kapitalerhöhung befinden. Ferner werden Exponenten der Nationale Suisse zur Wahl in den Verwaltungsrat vorgeschlagen.
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Die ausserordentliche Generalversammlung wird am 17. September 2014 in St.Gallen stattfinden. Die Einladungen an die Aktionäre werden heute verschickt. Unter Traktandum 1 beantragt der Verwaltungsrat den Aktionären die Schaffung von genehmigtem Aktienkapital im Umfang von bis zu CHF 130'000 unter Ausschluss der Bezugsrechte der bisherigen Aktionäre. Im Rahmen des öffentlichen Kauf- und Tauschangebotes werden diese zusätzlichen maximal 1.3 Mio. Aktien (bis zu 28 Sshfhec dik ppdkmh ljpnfmghbzyf Vsmbyx) hod Fdapzzamzk eue Jqxxvhxfk Pqxycg fqcfwanvq. Rscix Eieqjxposnctvviw pnc xpw iydooszse Aggy qmu vbvawnxbdsefmmzhn, jdoc owp glbi xvb Tdbokvqtva uzr Bgfqmzxyu Luuwdb rvq Fbbihkpwlhjjryunevpxlbzf hpp gtv Kxdflte jvcilb.
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