Design your Home Holding AB

31 posts in this topic

Posted

Ruf doch mal beim Anwalt an und frage ihn, warum er Geschäfte mit Kriminellen macht (WP-Beratung ohne BaFin Lizenz, Verstoß gegen das WpHG (Fehlendes Beratungsprotokoll, Fehlende Widerspruchsbelehrung, etc.), Verstoß gegen die DSGVO, uvm...)

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Posted

Danke für die Info.

 

Ich war inzwischen beim Anwalt - fürchte aber, dass ich wegen den fehlenden Kontaktdaten schlecht weiterkomme.

Einmal gäbe es Forderungen wegen Falschberatung - schwer zu beweisen - an wen die Klage richten?

Das andere Thema ist die Forderung gegen DYH bzw. die Geschäftsführer wegen Versäumnissen bei Mitteilungspflichten -

heißt dann wohl Klagen in Schwenden.

 

Jedenfalls hieße das weitere Kohle für den Anwalt zu verpulvern - mal sehen.

 

Erstaunlich ist, dass Konto ein Inlandskonto ist und der Empfänger Herr Dartsch ist (Vorstand, so weit ich weiss).

Ich denke nicht, dass er seine Zulassung als Anwalt auf's Spiel setzt.

 

Zu welchem Preis werden die Aktien angeboten?

 

 

 

 

 

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Posted

Meine Beiträge sind gelöscht worden.

 

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Posted

@Zacharias,

 

hab dir vor einiger Zeit wehen Kontaktaufnahme 'ne Boardmail geschrieben. 
Kannst du mir gelegentlich antworten?

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Posted

oder hier kurz posten dass du die BM bekommen hat. Wär ja interessant zu wissen, weshalb und auf wessen Initiative deine Info gelöscht wurde.
Vielleicht einfach nur, weil eine Telefonnummer gepostet wurde.

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Posted

Am 11.02.2019 ist mal wieder eine Hauptversammlung, wäre bestimmt interessant da aufzukreuzen.

 

NOTICE OF ANNUAL GENERAL MEETING IN  
DESIGN YOUR HOME HOLDING AB (PUBL)
 
 
Design Your Home Holding AB (publ), Reg. No.: 556762-1155, hereby gives notice to shareholders to
attend the Annual General Meeting regarding the financial year of 2017 on Friday 11 January 2019 at
1:00 p.m. at MAQS Advokatbyrå, Mäster Samuelsgatan 20, 103 86 Stockholm, Sweden. Registration
for the Annual General Meeting starts at 12:30 p.m.


Proposed agenda
1)  Opening of the Meeting;
2)  Election of chairman of the AGM;
3)  Preparation and verification of the voting list;
4)  Election of one or two officers to verify the minutes;
5)  Determination of whether the AGM has been duly convened;
6)  Approval of the agenda;
7)  Presentation of the annual report and the auditors’ report of financial year 2017;
8)  Resolution on:
a)  adoption of the income statement and balance sheet; and consolidated income statement and
consolidated balance sheet;
b)  appropriations of the company’s profit or loss as shown in the adopted balance sheet;
c)  discharge from liability of the members of the board of directors and the CEO;
9)  Approval of the number of board of directors and deputy board of directors;
10) Approval of the fees to be paid to the board members and auditors;
11) Election of the board members and auditors;
12) Resolution on authorization of the board of directors to resolve upon issue of new shares and/or
warrants and/or convertibles;
13) Resolution on authorization of the board of directors, or the party appointed by the Board in its
stead, to make any minor adjustments to resolutions adopted by the AGM that may prove
necessary for registration of these resolutions at the Swedish Companies Registration Office and
Euroclear Sweden AB;
14) Closing of the Meeting

 

Proposal by the board of directors to resolve upon issue of new shares and/or warrants and/or
convertibles
 
The board of directors proposes that the board of directors be authorized to, on one or more
occasions, during the period until the next annual general meeting, resolve upon issue of new shares
and/or warrants and/or convertibles, by cash issue, issue in kind or by way of set-off, and otherwise by
derogating from the shareholders’ pre-emption rights. The subscription price shall be the market price
determined by the board of directors taking into account customary issue discounts. The number of
shares to be issued, the number of shares which may be subscribed by due to warrants and the
number of shares which the convertibles entitle to shall be no more than 43,300,000 shares in total.
The purpose of the authorization and, if applicable, the reason for derogating from the shareholders’
pre-emption rights is to facilitate issues for financing of the company’s business, and
commercialization and development of the company’s products and markets and/or acquisition of
businesses, companies or parts of companies, and/or to enable a widening of the ownership in the
company. A resolution on an authorization in accordance with this proposal requires the support of at
least two-thirds of the casted votes as well as the shares represented at the annual general meeting. 

...

Quelle:

http://www.dyh-ab.se/wp-content/uploads/2018/12/Holding_Notice-of-AGM.pdf

 

Bin mal gespannt, wie / ob die 43 MIO Shares platziert werden.

Ist für uns Aktionäre insofern schlecht, da unser Anteil an dem Laden so gleich mal halbiert wird, auf der anderen Seite kommt Kohle rein.

Vielleicht wird ja noch was Seriöses draus??

 

Die aktuelle Website funktioniert auch noch mit aktualisiertem Content.

https://www.dyh.com/de/

 

 

 

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