Uitspraak
mr. U. Aloni,
mr. J.P.M. le Clercqen
mr. J.M. Blanco Fernández, allen kantoorhoudende te Amsterdam,
mr. B. Kempen
mr. A.S. Renshof, beiden kantoorhoudende te Amsterdam,
2 [B] ,
mr. A.N. Stoopen
mr. B.T. Verdam, beiden kantoorhoudende te Amsterdam,
3 [C] ,
[D],
[E],
[F],
[G],
[H],
[I],
- verzoeker als [A] ;
- verweerster als ICTS;
- belanghebbenden als Spencer, [B] , [C] , [D] , [E] , [F] , [G] , [H] en [I] .
1.Het verloop van het geding
2.Inleiding en feiten
over-the-counterworden verhandeld. Ongeveer 12,9% van de aandelen ICTS wordt verhandeld op de OTCQB-markt. De aandelen worden geadministreerd in het systeem van de Amerikaanse financiële instelling Cede & Co, op naam van
custodiansdie de aandelen op hun beurt houden ten behoeve van de aandeelhouders. ICTS heeft circa 300 onbekende aandeelhouders in haar
free floaten de overige aandelen worden gespreid over ruim 30 verschillende aandeelhouders gehouden.
ultimate beneficial ownervan die trust. [B] is bestuurder van Spencer en
protectorvan de trust, maar geen begunstigde onder de trust.
Securities and Exchange Commission(SEC) de volgende mededeling gedaan:
A shareholder of ICTS International N.V (“ICTS”) filed a complaint against ICTS with the Enterprise Chamber of the Amsterdam Court of Appeal in the Netherlands, requesting the court to investigate certain items (…). On June 24th, 2022, the Court rendered its judgment after reviewing all filings and a court hearing. The Court accepted ICTS’s defense on all items except two and appointed an inquirer to examine the two items. The two items are: The conversion of loans in 2019 from a related party at a share price of $0.40 and the issuance of shares to directors and certain employees in 2019 at a share price of $0.40.”
held its Annual General Meeting of Shareholders. Approximately 80.15 % of shareholder’s attended the meeting in person or by proxy. All matters presented were approved by the required majorities.