{"id":168,"date":"2015-04-30T15:39:07","date_gmt":"2015-04-30T13:39:07","guid":{"rendered":"https:\/\/dev.sicherheitsforum.ch\/?p=168"},"modified":"2015-04-30T15:39:07","modified_gmt":"2015-04-30T13:39:07","slug":"zweitens-kaba-fuehrt-ausserordentliche-gv-durch","status":null,"type":"post","link":"https:\/\/news.save.ch\/en\/zweitens-kaba-fuehrt-ausserordentliche-gv-durch\/","title":{"rendered":"Second: Kaba holds extraordinary AGM"},"content":{"rendered":"<figure id=\"attachment_170\" aria-describedby=\"caption-attachment-170\" style=\"width: 680px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-170\" src=\"https:\/\/sicherheitsforum.ch\/wp-content\/uploads\/2016\/12\/Zweitens-Kaba-f\u00fchrt-ausserordentliche-GV-durch_sicherheitsforum.jpg\" alt=\"Riet Cadonau, current CEO of Kaba, has been nominated as CEO of the new dorma+kaba group.\" width=\"680\" height=\"453\" \/><figcaption id=\"caption-attachment-170\" class=\"wp-caption-text\">Riet Cadonau, current CEO of Kaba, has been nominated as CEO of the new dorma+kaba group.<\/figcaption><\/figure>\n<div id='gallery-1' class='gallery galleryid-168 gallery-columns-3 gallery-size-thumbnail'><figure class='gallery-item'>\n\t\t\t<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/news.save.ch\/en\/struktur-kaba_dorm_sicherheitsforum\/'><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"123\" src=\"https:\/\/news.save.ch\/wp-content\/uploads\/2016\/12\/Struktur-Kaba_Dorm_sicherheitsforum-scaled.jpg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" aria-describedby=\"gallery-1-173\" srcset=\"https:\/\/news.save.ch\/wp-content\/uploads\/2016\/12\/Struktur-Kaba_Dorm_sicherheitsforum-scaled.jpg 1400w, https:\/\/news.save.ch\/wp-content\/uploads\/2016\/12\/Struktur-Kaba_Dorm_sicherheitsforum-365x300.jpg 365w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><\/a>\n\t\t\t<\/div>\n\t\t\t\t<figcaption class='wp-caption-text gallery-caption' id='gallery-1-173'>\n\t\t\t\tAnd this is how the transaction structure looks like.\n\t\t\t\t<\/figcaption><\/figure>\n\t\t<\/div>\n\n<p>At the <a href=\"https:\/\/www.kaba.com\/de\/investor-relations\/107904\/ausserordentliche-generalversammlung-22-mai-2015.html\" target=\"_blank\" data-cke-saved-href=\"https:\/\/www.kaba.com\/de\/investor-relations\/107904\/ausserordentliche-generalversammlung-22-mai-2015.html\" rel=\"noopener\">Extraordinary General Meeting<\/a> of Kaba is pending the approval of the <a href=\"https:\/\/hamster.ch\/magazine\/sicherheitsforum\/mega-deal-in-der-sicherheitsbranche\" target=\"_blank\" data-cke-saved-href=\"https:\/\/hamster.ch\/magazine\/sicherheitsforum\/mega-deal-in-der-sicherheitsbranche\" rel=\"noopener\">Merger of Dorma and Kaba<\/a> an. The shareholders and in particular the non-anchor shareholders are invited to confirm that no obligation to make an offer arises in the context of the present transaction (\"opting-out\" limited to the present transaction), as Kaba writes. Furthermore, the Board of Directors proposes the cancellation of the current share transfer and voting right restrictions of 5% as well as further amendments to the Articles of Association. In addition, the proposal is made to distribute a special dividend to shareholders from reserves from capital contributions in the amount of Fr. 50 per share. According to the information provided, this corresponds approximately to the amount of funds that will flow to the company from the authorized capital as part of the capital increase.<\/p>\n<p>Christine Mankel and Stephanie Brecht-Bergen, shareholders of Dorma, and Hans Gummert, Chairman of the Supervisory Board of Dorma, will be proposed for election to the Board of Directors of the future dorma+kaba Holding. Thomas Pleines, a member of Kaba's Board of Directors since 2011, had agreed to step down from the Board.<\/p>\n<p>The resolutions of the Extraordinary General Meeting will become effective upon completion of the merger. Subject to the approval of the shareholders and the competition authorities as well as other customary conditions, this is expected to take place in the third quarter of 2015.<\/p>\n<p>The latest issue of the trade journal \"SicherheitsForum\" features a <a title=\"Link to the interview\" href=\"https:\/\/www.motosport.ch\/media\/AAA_Sicherheits-PDF\/KABA_Wachstum_Asien.pdf\" target=\"_blank\" data-cke-saved-href=\"https:\/\/www.motosport.ch\/media\/AAA_Sicherheits-PDF\/KABA_Wachstum_Asien.pdf\" rel=\"noopener\">Interview <\/a>with the CEO of the Kaba Group, Riet Cadonau. The editors conducted this interview before the announcement of the merger of Kaba and Dorma.<\/p>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>An der ausserordentlichen Generalversammlung der Kaba steht die Genehmigung des Zu\u00adsam\u00admen\u00adschlusses von Dorma und Kaba an. Die Aktion\u00e4re und insbesondere die Nicht-Ankeraktion\u00e4re sind eingeladen zu best\u00e4tigen, dass im Rahmen der vorliegenden Transaktion keine Angebotspflicht entsteht (auf die vorliegende Transaktion beschr\u00e4nktes \u201eOpting-out\u201c), wie Kaba schreibt. Weiter beantragt der Ver\u00adwaltungsrat die Aufhebung der heutigen Aktien\u00ad\u00fcber\u00adtra\u00adgungs- und Stimmrechtsbe\u00adschr\u00e4n\u00adkun\u00adgen [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":170,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"pgc_sgb_lightbox_settings":"","footnotes":""},"categories":[1],"tags":[132,137,138,44],"class_list":["post-168","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-allgemein","tag-finanzierung","tag-generalversammlung","tag-kabe","tag-kooperation"],"acf":[],"hkrextid":null,"publication":null,"issue":null,"workflow":null,"startPage":null,"spitzmarke":null,"_posts_by_tag_page_fields":{"widget_title":"","widget_tags":""},"_at_widget":"1","_yoast_wpseo_primary_category":"1","_yoast_wpseo_focuskw_text_input":"Kaba","_yoast_wpseo_opengraph-image":"https:\/\/sicherheitsforum.ch\/wp-content\/uploads\/2016\/12\/Zweitens-Kaba-f\u00fchrt-ausserordentliche-GV-durch_sicherheitsforum.jpg","_yoast_wpseo_opengraph-description":"Der Mega-Deal in der Sicherheitsbranche ist noch nicht unter Dach und Fach: Kaba f\u00fchrt deshalb am 22. Mai 2015 eine ausserordentliche Generalversammlung durch.","_yoast_wpseo_opengraph-title":"Zweitens: Kaba f\u00fchrt ausserordentliche GV durch","enclosure":null,"_yoast_wpseo_twitter-title":null,"_yoast_wpseo_twitter-description":null,"_yoast_wpseo_twitter-image":null,"_wp_old_slug":null,"_yoast_wpseo_title":null,"_yoast_wpseo_canonical":null,"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Zweitens: Kaba f\u00fchrt ausserordentliche GV durch - Save<\/title>\n<meta name=\"description\" content=\"Der Mega-Deal in der Sicherheitsbranche ist noch nicht unter Dach und Fach: Kaba f\u00fchrt deshalb am eine ausserordentliche Generalversammlung durch.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/news.save.ch\/en\/zweitens-kaba-fuehrt-ausserordentliche-gv-durch\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Zweitens: Kaba f\u00fchrt ausserordentliche GV durch\" \/>\n<meta property=\"og:description\" content=\"Der Mega-Deal in der Sicherheitsbranche ist noch nicht unter Dach und Fach: Kaba f\u00fchrt deshalb am 22. 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