Extraordinary General Assembly of Sanimed Society: Capital Increase Decision
The extraordinary general assembly of Sanimed Society, held on December 18, 2024, has decided to increase the company's share capital by an amount of 10,107,285 TND in cash, bringing the total from 16,554,000 TND to 26,661,285 TND. This increase will be achieved through the issuance of 7,571,000 new shares with a nominal value of 1.335 TND each and an issue premium of 0.250 TND per share, to be paid in cash or by offsetting certain, due, and known debts of the company, according to the following modalities:
Compensation of Agrimed's Claims
- Compensation of Agrimed's claims up to 5,499,999.135 TND (including issue premium), through the issuance of 3,470,031 new shares with a nominal value of 1.335 TND each.
Reserved Share Issue for Agrimed
- Issuance of 4,100,969 new shares with a nominal value of 1.335 TND each, reserved for Agrimed shareholder, corresponding to a total amount of 6,500,035.865 TND (including issue premium).
