Announcement Date: July 11, 115 Statement Date: July 10, 115 Statement Time: 16:26:04 Company Code: 2357 Company Name: ASUS Subject: Announcement by key subsidiary ACBZ IMPORTACAO E COMERCIO LTDA. regarding capital reduction Applicable Clause: Clause 11 Factual Date: July 10, 115
Details:
- Board Resolution Date: 07/10/115 - Reason for Capital Reduction: To adjust capital structure and return capital to shareholders based on operational requirements. - Amount of Capital Reduction: BRL 340,000,000. - Number of Shares to be Eliminated: 340,000,000 shares. - Capital Reduction Ratio: 61.88%. - Capital After Reduction: BRL 209,469,000. - Scheduled Shareholders' Meeting Date: 07/10/115 - Expected Number of Listed Common Shares After New Shares Listing Post-Capital Reduction: Not applicable. - Ratio of Listed Common Shares to Total Issued Common Shares After Capital Reduction: Not applicable. - Measures for Low Share Liquidity (if post-reduction listed shares are less than 60 million and less than 25%): Not applicable. - Capital Reduction Effective Date: To be completed upon approval and registration change by local regulatory authorities. - Other Matters: - ACBZ passed the resolution via shareholders' meeting in lieu of board resolution. - ACBZ is a key subsidiary indirectly 100% owned by ASUS.
FACT BOX
- Source: PR Times
- Category: News
- Organizations: ACBZ IMPORTACAO E COMERCIO LTDA.