natgillin/translations-raw huggingface dataset:
On 23 March 2017, the US Tax Court issued its opinion in which it rejected practically all of the IRS's corrections.
Ettepanek anda LuxSCSi ainujuhataja heakskiit 31. detsembril 2008 lõppevale majandusaastale; LuxOpCo raamatupidamise aastaaruande heakskiitmine seisuga 31. detsember 2008; AEH raamatupidamise aastaaruande heakskiitmine seisuga 31. detsember 2008; ettepanek suurendada AEH aktsiakapitali rahalise sissemakse vormis.
In particular, the US Tax Court rejected the IRS's valuation and recognized that the useful life of Amazon's Intangibles was limited.
LuxSCSi ainujuhataja kirjalik resolutsioon ([…] presidendina, […] asepresidendina, […] asepresidendi, laekuri ja direktorina)
The US Tax Court also found that the IRS was not in compliance with the Income Tax Regulations, which require restricting the valuation of the IP to the assets already existing at the time of the Buy-In Agreement and using recognised valuation methods.
LuxSCS erakorralise üldkoosoleku kokkukutsumine 1. septembril 2009, et arutada järgmist: teatamisõigustest loobumine; LuxSCSi põhikirja muutmine pärast ettevõtja ACI Holdings Limited likvideerimist ja sellega seoses LuxSCSile kuuluva 3750 piiratud aktsia ülekandmine tema emaettevõtjale Amazon.com Int'l Sales, Inc.
The US Tax Court accepted Amazon's reasoning that the costs recorded internally under the ‘Technology and Content’ cost centre are not entirely Development Costs.
teatamisõigustest loobumine; LuxSCSi põhikirja muutmine pärast ettevõtja ACI Holdings Limited likvideerimist ja sellega seoses LuxSCSile kuuluva 3750 piiratud aktsia ülekandmine tema emaettevõtjale Amazon.com Int'l Sales, Inc.
Instead, they are mixed costs, because they also contain a substantial part of costs not related to IP-development activities.
Otsus suurendada AEH aktsiakapitali rahalise sissemakse vormis.
In conclusion, the US Tax Court found that the adjustments to the Buy-in and CSA Payments required by the IRS were arbitrary and unreasonable and the methods used by the IRS to determine those adjustments were not appropriate.
LuxSCSi aktsionäride kirjalik resolutsioon ([…] presidendina, […] asepresidendina, […] asepresidendi ja laekurina)
At the same time, the US Tax Court confirmed, with certain adjustments, Amazon's method of valuing the Buy-in and of attributing of ‘Technology and Content’ costs to the pool of costs to be shared as appropriate.
LuxSCSi vahedividendide jaotamise heakskiitmine.
In the context of determining the correct Buy-In Payments, the US Tax Court observed that Amazon and the IRS agreed that the comparable uncontrolled transaction (CUT) method can be applied and that the M.com Agreement which Amazon concluded with [A] is the most comparable transaction to the licencing of pre-existing Amazon IP from Amazon US to LuxSCS.
Vahedividendide jaotamine LuxSCSi aktsionäridele.
Nevertheless, the US Tax Court acknowledged that under the [A] Agreement Amazon provided a variety of ancillary services to [A], which Amazon US did not provide to LuxSCS.
LuxOpCO raamatupidamise aastaaruande heakskiitmine seisuga 31. detsember 2009; AEH raamatupidamise aastaaruande heakskiitmine seisuga 31. detsember 2009.
Furthermore, it observed that the pricing in the agreement was set in a ‘holistic’ manner, without attributing specific remuneration to the provision of each individual service or IP.
LuxSCSi raamatupidamise aastaaruande heakskiitmine seisuga 31. detsember 2009 ja otsus edastada see LuxSCSi ainujuhatajale 31. detsembril 2009 lõppevale majandusaastale heakskiidu saamiseks; LuxSCSi aktsionäride ja ainujuhataja registrijärgse asukoha muutuse kinnitamine.
That was an obstacle to relying on a headline commission rate of the [A] Agreement as a benchmark for the royalty rate for the IP made available by Amazon US to LuxSCS.
Raamatupidamise aastaaruande heakskiitmine seisuga 31. detsember 2009 ja tulemuse jaotamine; ainujuhataja heakskiidu andmine 31. detsembril 2009 lõppevale majandusaastale.
A detailed economic review of the [A] Agreement was available only for the July 2006 amendment of the [A] Agreement.
LuxSCSi AEH-le tehtud aktsionäride rahaliste ettemaksete ratifitseerimine; AEH aktsiakapitali mitterahalise sissemakse nõude vormis suurendamise heakskiitmine.
Due to an incomplete documentary record of the [A] Agreement, the remaining 15 M.com Agreements, together with the underlying detailed economic analysis of the fee structure, if available, were reviewed to arrive at a base royalty rate for the technology of [3-3,5] % on sales.
LuxSCSi AEH-le tehtud aktsionäride rahaliste ettemaksete ratifitseerimine; ettepanek suurendada AEH aktsiakapitali mitterahalise sissemakse nõude vormis;. volitused […]-le, […]-le ja […]-le, et tegutseda selles küsimuses LuxSCSi nimel.
It was further observed that [description of the correlation between commission rate and sales volume], a downward volume adjustment was applied to arrive at a royalty rate for the technology of [3-3,5] %.
LuxSCSi aktsionäride kirjalik resolutsioon ([…] presidendina, […] asepresidendina)
The arm's length Buy-In Payment for the customer information was estimated at USD [100-200] million.
LuxSCSi aktsionäride kirjalik resolutsioon ([…] presidendina)
To better understand the functions of LuxSCS and its subsidiaries in Europe in relation to the development, enhancement, management, and exploitation of the Intangibles, the Commission requested information produced in the context of the US Tax Court proceedings regarding the payments made by LuxSCS under the Buy-In Agreement and the CSA.
41 miljonile Ühendkuningriigi naelale vastava summa eraldamine eurodes LuxSCSi erireservi lisaks Amazon.com Int'l Sales, Inc. poolt 3115 aktsia (mida ta omas ettevõtjas Video Island Entertainment Ltd) sissemaksele; heakskiidu andmine LuxSCSi sissemaksele täielikult talle kuuluvasse tütarettevõtjasse LuxOpCo 3115 aktsia vormis, mida ta omab ettevõtjas Island Entertainment Limited.
Amazon submitted all information used and produced for the litigation before the US Tax Court to the Commission.
raamatupidamise aastaaruande heakskiitmine seisuga 31. detsember 2010 ja tulemuse jaotamine; ainujuhataja heakskiidu andmine 31. detsembril 2010 lõppevale majandusaastale.
Buy-in payments for other IP rights acquired by LuxSCS
LuxSCSi raamatupidamise aastaaruande heakskiitmine 31. detsembri 2010. aasta seisuga ja otsus esitada see raamatupidamise aastaaruanne LuxSCSi aktsionäridele heakskiitmiseks; ettepanek anda LuxSCSi ainujuhataja heakskiit 31. detsembril 2010 lõppevale majandusaastale;
During the relevant period, LuxSCS received IP from affiliated companies and third parties at several instances which it, however, never acquired at its own initiative.
LuxSCSi AEH-le tehtud aktsionäride rahaliste ettemaksete ratifitseerimine; ainujuhataja heakskiidu andmine AEH aktsiakapitali mitterahalise sissemakse nõude vormis suurendamisele.
In some instances, a company holding an IP or an IP itself was acquired by Amazon.com, Inc. and the IP was transferred by Amazon.com, Inc. to Amazon Technologies, Inc.
LuxOpCo ja AEH juhataja ametikohalt tagasiastumise kinnitamine ja eelarve täitmisele heakskiidu andmise kinnitamine; […] LuxOpCo ja AEH uueks juhatajaks nimetamise kinnitamine; LuxOpCo ja AEH ühiste allkirjastamispõhimõtete muudatuse heakskiitmine; ainuaktsionäri poolt LuxSCSile tehtud aktsionäri rahalise ettemakse ratifitseerimine; AEH aktsiakapitali mitterahalise sissemakse nõude vormis suurendamise heakskiitmine; LuxSCSile loa andmine muudetud ja ümbersõnastatud laenuinstrumentide lepingu sõlmimiseks; LuxSCSile loa andmine 28. märtsi 2011. aasta intellektuaalomandi loovutamise lepingu sõlmimiseks ettevõtjaga [Q ülevõtmine].
Such IP was comprised by the CSA which included all IP transferred or assigned to ATI by a third party and the costs of such acquisitions would be included in the cost pool as buy-in payments.
LuxSCSi raamatupidamise aastaaruande heakskiitmine seisuga 31. detsember 2011 ja ainujuhataja heakskiidu andmine 31. detsembril 2011 lõppevale majandusaastale; LuxOpCo raamatupidamise aastaaruandele aktsionäri heakskiidu andmine seisuga 31. detsember 2011; AEH raamatupidamise aastaaruandele aktsionäri heakskiidu andmine seisuga 31. detsember 2011.
As a result, a number of buy-in payments made by LuxSCS for IP are not supported by a specific agreement, but are payments made with reference to the CSA.
Raamatupidamise aastaaruande heakskiitmine seisuga 31. detsember 2011 ja tulemuse jaotamine; ainujuhataja heakskiidu andmine 31. detsembril 2011 lõppevale majandusaastale.
Examples include buy-in payments for [acquisition U and R] and [acquisition T].
LuxOpCo ja AEH juhataja ametikohalt tagasiastumise heakskiitmine; […] ja […] LuxOpCo ja AEH uuteks juhatajateks nimetamise heakskiitmine ning LuxOpCo ja AEH ühiste allkirjastamispõhimõtete muutmine; LuxSCSi AEH-le tehtud aktsionäri rahalise ettemakse ratifitseerimine; AEH aktsiakapitali mitterahalise sissemakse vormis suurendamise heakskiitmine.
In other instances, the company holding the IP was acquired by another Amazon entity and its IP then transferred to ATI.
LuxSCSi ainujuhataja kirjalik resolutsioon (teda esindab […] volituste delegeerimise alusel)
This was the case when LuxOpCo acquired the [acquisition Q] group which held IP consisting not only of digital content rights, but also some technology.
LuxOpCo ja AEH uueks juhatajaks nimetamise ratifitseerimine; LuxOpCo ja AEH ühiste allkirjastamispõhimõtete muudatuse heakskiitmine; […] LuxOpCo ja AEH juhataja ametikohalt tagasiastumise heakskiitmine.
The technology component of the [acquisition Q] IP was sold to ATI, which then contributed it to the CSA in return for a buy-in payment from LuxSCS.
LuxSCSi raamatupidamise aastaaruande heakskiitmine seisuga 31. detsember 2012 ja LuxSCSi ainujuhataja heakskiidu andmine; AEH raamatupidamise aastaaruandele aktsionäri heakskiidu andmine seisuga 31. detsember 2012.
Initially, all buy-in payments were included in the expenses of the financial year.
LuxOpCo raamatupidamise aastaaruandele aktsionäri heakskiidu andmine seisuga 31. detsember 2012; LuxSCSile loa andmine ettevõtjatelt [W1 omandamine] ja [W2 omandamine] teatavate varade omandamiseks varaostulepingu sõlmimiseks; LuxSCSile loa andmine ettevõtjaga Elkotob.com LLC sõlmitud intellektuaalomandi loovutamise lepingu muutmiseks.
In 2011, LuxSCS started capitalising some acquisitions, either by recording them as an intangible asset (e.g. [acquisition Q], [acquisition T] in 2011, [acquisition U] in 2012) or as fixed asset (e.g. [acquisition V] in 2013).
LuxSCSi aktsionäride kirjalik resolutsioon (keda esindavad […] volituste delegeerimise alusel, […] asepresidendina, […] asepresidendi ja laekurina)
Written resolutions of LuxSCS's sole manager of and minutes of LuxSCS general meetings
Raamatupidamise aastaaruande heakskiitmine seisuga 31. detsember 2012 ja tulemuse jaotamine; ainujuhataja heakskiidu andmine 31. detsembril 2012 lõppevale majandusaastale.
Amazon confirmed that the Amazon group employees involved in developing and maintaining the Intangibles are neither employed by LuxSCS nor by any entities that participate in LuxSCS.
Nagu on näha tabelis 14, osutavad ainujuhataja kirjalikud resolutsioonid ja LuxSCSi alates selle loomisest 2004. aastal kuni 2013. aastani peetud üldkoosolekute protokollid, et LuxSCSi ainujuhataja ja partnerid tegelesid LuxSCSi osanike volitustes põhimõtteliselt ainult oma investeeringute jälgimist puudutavate teemadega, näiteks aktsiakapitali muudatused, kapitali sissemaksed, laenude andmine seotud ettevõtjatele ja muud LuxSCSi ja tema tütarettevõtjatega seotud finantsotsused.
To better understand the activities undertaken by LuxSCS, the Commission requested Amazon to provide the written resolutions of the management of LuxSCS as well as minutes from general meetings of LuxSCS.
Kirjalikes resolutsioonides ja protokollides käsitletud otsused puudutasid ka tütarettevõtjate juhtide ametisse nimetamist, nende eelarve täitmisele heakskiidu andmist ja nende tagasiastumist, põhikirja muudatusi ja raamatupidamisaruannete heakskiitmist.
A summary of the written resolutions of the sole manager of LuxSCS (i.e. Amazon Europe Holding, Inc.) and the minutes from general meetings between the partners of LuxSCS during the period 2004-2013 is reproduced in Table 14.
Immateriaalset vara käsitleti tabelis 14 kokku võetud 46 resolutsioonist üksnes neljas.
Table 14
14. jaanuaril 2005 kiitis LuxSCSi ainujuhataja heaks ja kinnitas, et LuxSCS oli 2004. aasta detsembris ja 2005. aasta jaanuaris juba sõlminud sisseostulepingu ja kaks kulude jagamise kokkulepet (sealhulgas kulude jagamise leping).
Minutes of SCS from 2004 -2013
28. aprillil 2006 andis LuxSCSi ainujuhataja Euroopa jaemüügitegevuse ümberkorraldamise kontekstis heakskiidu reklaamiga mitteseostatavate tekstide, kaubamärkide ja domeeninimede loovutamisele Amazon.co.uk Ltd, Amazon.fr Holding SASi ja Amazon.de GmbH poolt LuxSCSile ning litsentsilepingu sõlmimisele LuxOpCo-ga.
Date
Seejärel volitati ainujuhatajat neid lepinguid täitma.
Type of decision
2. aprillil 2013 teatati, et LuxSCS ja ATI olid sõlminud varaostulepingu kuupäevaga 1. märts 2013, et omandada kolmandalt isikult teatavad varad, mis koosnesid tarkvarakoodidest, ja kõik seotud intellektuaalomandi õigused.
Summary
LuxSCSi ainujuhataja kinnitas varaostulepingu ja LuxOpCo-le litsentsi andmise.
Written resolution of the sole manager of LuxSCS ([…]as proxyholder)
TEAVE AMAZONI KONTSERNI ÜKSUSTE JA MITTESEOTUD ÜKSUSTE VAHEL SÕLMITUD INTELLEKTUAALOMANDI LITSENTSILEPINGUTE KOHTA
Approving all necessary actions as regard the post-formation steps; Ratification of the opening of the bank account with [bank]; Approving entering into a domiciliation agreement with [service company]; Incorporation of LuxOpCo.
M.com-i lepingud
Written resolution of the sole manager of LuxSCS ([…] as vice President)
Lisaks M.com-i lepingutele, mis on loetletud põhjenduses 142, sõlmis Amazon aastatel 2004–2006 ettevõtjatega Bombay Company, DVF, Bebe, Marks & Spencer, Sears Canada, Hobby Hub, Benefit Cosmetic, Timex.com, Mothercare UK ja Devanlay US veel üksteist M.com-i lepingut.
Ratification of two cost sharing agreements and a buy-in agreement; Adopting amendments to LuxSCS' articles of association, in order to resolve the adoption of certain specific rights of the shares on dividends and other distributions, and the adoption of specific share premium accounts; Increase of LuxSCS' share capital by way of an all assets and liabilities contribution to be undertaken by ACI Holdings Limited, a Gibraltar company (‘ACI’); Approving the appointment of […] as additional manager of LuxOpCo and an amendment of the corporate object of LuxOpCo; Assigning a note receivable to Amazon.com International Sales, Inc.; Granting a loan to LuxOpCo.
Amazon selgitas, et M.com-i partnerid ei saanud juurdepääsu Amazoni tehnoloogiale kui sellisele.
Minutes of extraordinary General Meeting ([…] as president, […] as secretary, […] as scrutineer)
Pigem kasutas Amazon oma tehnoloogiat, et osutada partneritele IT- ja e-kaubanduse teenuseid.
Adoption of new articles of association, in order to resolve the adoption of some specific rights of the shares on dividends and other distributions; Increase of share capital
Amazon selgitas, et M.com-i lepingute kohaselt „nõustus Amazon pakkuma e-kaubanduse tehnoloogiaid, et võimaldada kolmandatel isikutel oma jaemüügi veebisaite hallata.
Transfer of the registered address of LuxSCS.
M.com-i kliendid, nagu [A], said ainult tehnoloogia, kuid ei kasutanud ega saanud õigusi Amazoni kaubamärkidele, kaubamärginimedele, kliendiandmetele või muule Amazoni immateriaalsele varale“.
Minutes of General Meeting ([…] as president, […] as secretary, […] as scrutineer)
Amazon selgitas veel, et Amazoni pakkumise igale elemendile eraldi hinna määramise asemel, kasutas ta M.com-i lepingute puhul terviklikku hinnakujundust.
Waiver of notice of rights; Approval of the annual accounts as of 31 December 2004; Discharge of the sole manager, Amazon Europe Holding, Inc. for the financial year ending on 31 December 2004.
Pärast vaidlustatud eelotsust sõlmitud M.com-i lepingud sisaldavad sätteid, millega täpsustatakse, et iga pool saab oma partneri intellektuaalomandile vaid piiratud lihtlitsentsi ning seda üksnes lepingu täitmiseks.
Written resolution of the sole manager of LuxSCS ([…] as vice president)
Amazon rõhutas, et M.com-i lepingute ning LuxSCSi ja LuxOpCo vaheliste litsentsilepingute vahel on olulised erinevused, sest „LuxOpCo ja LuxSCSi vahelise lepingu kohaselt sai LuxOpCo täieliku juurdepääsu miljonite klientide andmetele.
Settlement of LuxSCS's accounts as of 31 December 2004 and resolution to submit such accounts to the LuxSCS's shareholders for approval; Discharge of the sole manager of LuxSCS for the accounting year ending on 31 December 2004.
Muude M.com-i lepingutega sellistele andmetele juurdepääsu ei anta.
Written resolution of the sole manager of LuxSCS ([…] acting on behalf)
Teiseks hõlmab LuxSCSi ja LuxOpCo leping kaubamärke ja domeene, mida teistes M.com-i lepingutes ei ole“.
Adopting an increase of the share capital of LuxSCS by a contribution in kind of shares held by Amazon.com, Inc. in Amazon.fr Holdings SAS having a value of USD 1017240 in consideration of limited shares of LuxSCS; Approving the entering into one or more share transfer agreements in order to acquire 100 % off the shares of Amazon.co.uk Ltd and Amazon.de GmbH held by Amazon.com, Inc. and 95,8 % of the shares of Amazon.fr Holdings SAS held by Amazon.com, Inc., in consideration of a promissory note in principal amount of USD 194672760,00; Adoption of increase of the share capital by way of an all assets and liabilities contribution to be undertaken by ACI Holdings in consideration of limited shares of LuxSCS.
Amazon selgitas, et ei litsentsi kunagi kolmandatele isikutele kliendiandmeid.
Minutes of the extraordinary General Meeting of LuxSCS ([…] as president, […] as secretary, […] as scrutineer)
Siirdehindade aruandes nimetatud M.com-i lepinguid on üksikasjalikumalt kirjeldatud põhjendustes 223 kuni 229.
Increase of the share capital of LuxSCS; Resolution to accept the subscription and payment by Amazon.com, Inc. of new limited shares by way of a contribution in kind; Increase of the share capital of LuxSCS; Subscription and payment by ACI Holdings Limited of new limited shares by way of a contribution in kind; Cancellation of 900 limited shares in LuxSCS; New composition of the shareholding of LuxSCS.
Vastavalt [A] lepingule nõustus Amazon looma Amazoni veebisaitidel uue [A] veebisaidi ja [A] veebipoe, neid arendama ja hostima, asendades nendega [A] olemasoleva e-kaubanduse veebisaidi.
Approving the entering into share transfer agreement in order to sell 100 % of the shares of Amazon.de GmbH and 8724191 of the shares (representing 93,1471 %) of Amazon.co.uk Ltd, in consideration of a note amounting to EUR 136828362; Proposal to contribute 6,8529 % of the shares of Amazon.co.uk Ltd and 100 % of the shares of amazon.fr Holdings SAS to LuxOpCo,; Granting a loan to LuxOpCo.
määras nii [A] saidil kui ka [A] poes müügiks pakutavate toodete hinna, tegutsedes vastutava müüjana.
Resolution to split into three different promissory notes a promissory note issued by the LuxSCS on February 6, 2006 in the principal amount of USD 194672760 to the benefit of Amazon.com.
Amazon vastutas pakkide lõppklientideni toimetamise ja üleandmise ning klienditeenuste osutamise eest.
Inc.; Increase the share capital of LuxSCS by a contribution in kind to LuxSCS by ACI of the UK Note and the DE Note in consideration of the issuance of limited shares of LuxSCS.
ja Amazon ei vahetanud intellektuaalomandi õigusi ega omandiõigusi, välja arvatud juhul, kui see oli lepingus konkreetselt kirjas.
Increase of the share capital of LuxSCS; Resolution to accept subscription and payment by Amazon.com, Inc. of new limited shares by way of contribution in kind; New composition of LuxSCS; Amendment of the articles of association.
Õiguse kasutada Amazoni intellektuaalomandit, nagu seda peeti mõistlikult vajalikuks poolte lepingust tulenevate kohustuste täitmiseks, litsentsis Amazon [A-le] mitteainuõiguslikult, piiratult ja mitteülekantavalt .
Acknowledgement of the resignation of […]as manager of LuxOpCo and of the appointment of […] and […] as managers of LuxOpCo; Adopting an increase of the share capital of [LuxSCS] by way of an all assets and liabilities contribution to be undertaken by ACI Holdings Limited, a Gibraltar company (‘ACIH’) in consideration of limited shares of LuxSCS; Approving the assignment of certain IP rights from Amazon.co.uk Ltd, Amazon.fr Holdings SAS and Amazon.de GmbH; Approving the acquisition of the EU Retail Business of Amazon.com Int'l Sales, Inc., and the subsequent transfer of the same to LuxOpCo; Approving intellectual property license agreements with LuxOpCo; Merger of certain limited shareholders of LuxSCS; Loan to LuxOpCo.
andis sarnased litsentsid Amazonile [A] intellektuaalomandi kasutamiseks .
Increase of share capital; Resolution to accept subscription and payment by ACI Holdings Limited of all the 3750 limited shares; Cancellation of 1993 shares; New composition of the shareholding of LuxSCS; Amendments of the articles of Association.
Alates alguskuupäevast olid pooled mõlema veebisaidi poodide kaudu saadud kliendiandmete kaasomanikud.
Minutes of the General Meeting of LuxSCS ([…] as president, […] as secretary, […] as scrutineer)
Andmed, mida pooled kogusid enne alguskuupäeva, jäid vastava poole ainuomandiks.
Waiver of notice rights; Amendment to the articles of association of LuxSCS further to the merger of Amazon.com Int'l Marketplace, Inc. into Amazon Int'l Sales.
Kokkulepitud tasustruktuuri kohaselt pidi [A] maksma käivitamistasu (15 miljonit USA dollarit) ja põhitasu (aastatel 2001–2006 vahemikus 7–35 miljonit USA dollarit).
Decrease of the personal share premium account of ACI Holdings limited further to the final valuation of the 28 April 2006 contribution.
Lisaks pidi [A] maksma tabelis 15 toodud muutuvtasusid ühiku kohta ja täiendavaid tasusid, mida nimetati lisatasudeks (0,05–13,75 USA dollarit müüdud ühiku kohta), pakkimise ja müüdud ülemõõduliste toodete eest.
Written resolution of the shareholders of LuxSCS ([…] as vice President, […] as vice president, […] as treasurer and director)
Lõpuks pidi [A] maksma Amazonile tabelis 16 toodud vahendustasu protsendina müügist.
Settlement of LuxSCS' annual accounts as of 31 December 2005 and resolution to submit the annual accounts to the sole shareholder of LuxSCS and to discharge the sole manager of LuxSCS for the accounting year ending on 31 December 2005.
Tabel 15
Written resolution of the shareholders of LuxSCS ([…] as vice President, […] as vice president, […] as vice president, treasurer and director)
makstud muutuvtasud
Approval of the annual accounts as of 31 December 2005 and allocation of the result; Discharge of the managers for the financial year ending on 31 December 2005.
Muutuvad ühikutasud (USD/ühik)
Settlement of LuxSCS's annual accounts as of 31 December 2006 and resolution to submit such annual accounts to LuxSCS's shareholders for approval; Resolution to discharge to the sole manager of LuxSCS for the accounting year ending on 31 December 2006.
Aasta 1
Approval of the annual accounts as of 31 December 2006 of LuxOpCo and amendment and adoption of its signatory delegation policies; Approval of the annual accounts as of 31 December 2006 of Amazon Eurasia Holdings Sarl (‘AEH’) and amendment and adoption of its signatory delegation policies.
Aasta 3
Resolution to contribute an aggregate amount of EUR 25000 to AEH in consideration for the issuance of new shares by AEH.
Aasta 4
Written resolution of the shareholders of LuxSCS ([…] as vice president, […] as president, […] as vice president, treasurer and director)
Aasta 5
Approval of the annual accounts as of 31 December 2008 and allocation of the result; Discharge of the sole manager of the manager for the financial year ending on 31 December 2008.
Aasta 6
Written resolution of the sole manager of LuxSCS ([…] as president)
Sorditav