Spain 900 670 123 Contact job SHOP CATALOGS PRODUCTS SOFTWARE COMPANY MECALUX NEWS CUSTOMERS PRACTICAL CASES VIDEOS > Mecalux News > News > Announcement of capital reduction through the amortization of treasury shares Announcement of capital reduction through the amortization of treasury shares 01/26/2021 MECALUX, SA Announcement of capital reduction through the amortization of treasury shares In accordance with the provisions of article 319 of the Capital Companies Law, it is made public that on January 14, 2021, the Universal and Extraordinary General Meeting of Shareholders of Mecalux, SA (the “Company”) has agreed to reduce the capital share in the amount of 4,621,495 euros, being set at 31,739,596 euros, through the amortization and cancellation of 4,621,495 shares, each with a nominal value of one euro, in order to amortize part of the treasury stock of the Company, charged to freely available reserves. For the appropriate purposes, it is stated that the Company acquired the aforementioned treasury shares subject to redemption in full compliance with all the requirements set forth in article 146 of the Capital Companies Act. The reduction of share capital does not entail return of contributions since the Company itself is the owner of the redeemed shares. Likewise, the General Meeting has agreed, in accordance with article 335.c) of the Capital Companies Act, to make the reduction charged to freely available reserves and to allocate a reserve for the amount of the nominal value of the shares against free reserves. object of amortization (that is, 4,621,495 euros), which will only be available with the same requirements as those required for the reduction of share capital. Consequently, in accordance with said article, the creditors of the Company will not have the right of opposition provided for in article 334 of the Capital Companies Law in relation to the agreed capital reduction. Atendiendo a que las acciones de la Sociedad se encuentran representadas mediante anotaciones en cuenta, no resultó necesaria la renumeración de las mismas. Finalmente, como resultado de todo lo anterior, se acordó modificar el artículo 7º de los Estatutos Sociales. Cornellà de Llobregat (Barcelona), 26 de enero de 2021.- Don Pere Kirchner Baliu El Secretario del Consejo de Administración Teléfono de contacto 900 670 123 Si quiere saber más sobre nuestra empresa y nuestros productos póngase en contacto con nosotros Contáctenos ENTRADAS RECIENTES Manitou equipa su almacén con el Sistema Shuttle de Mecalux MH Star: almacenaje de alta densidad para pedidos ‘online’ Metelli Group: clara apuesta por la versatilidad Mecalux, elegida por Airbus para equipar su almacén de Hamburgo Haricaman: una logística moderna y con una trazabilidad perfecta Somos especialistas en estanterías para palets, estanterías de picking, almacenes automáticos y software logístico. Le asesoramos sin compromiso sobre sistemas de almacenaje. Soluciones de almacenaje Estanterías de paletización Estanterías picking Otros sistemas Almacenes automáticos para palets Almacenes automáticos para cajas Servicios para su almacén Destacados Transelevadores para palets Estanterías para palets, sistema convencional Estanterías móviles para palets Movirack Pallet Shuttle Sistema Shuttle Pallet Shuttle automático Estanterías cargas pesadas para picking M7 Transelevadores para palets* Nuestros portales SGA - Sistema de Gestión de Almacenes Manual Técnico del Almacenaje Compre en nuestra tienda online Empleo Portal del proveedor Siga a Mecalux en las redes: Copyright © 2021 Mecalux, SA All rights reserved Legal warning Web map Privacy Policy Cookies policy General Conditions of Sale We use our own cookies and third-party analytics to analyze your browsing habits, to be able to offer you our content based on your interests and to improve your security. By clicking "Accept all cookies", you agree that they are saved on your device. You can configure your preferences in "Cookie settings". Consult the Cookies Policy for more information Reject all Accept all cookies Cookie settings