{"id":44,"date":"2023-06-23T10:20:24","date_gmt":"2023-06-23T08:20:24","guid":{"rendered":"https:\/\/nakikifinance.com\/?page_id=44"},"modified":"2026-04-02T11:43:17","modified_gmt":"2026-04-02T09:43:17","slug":"hauptversammlung","status":"publish","type":"page","link":"https:\/\/nakikifinance.com\/es\/hauptversammlung\/","title":{"rendered":"Junta General Anual"},"content":{"rendered":"

Wir laden unsere Aktion\u00e4re zu der am Montag, den 20. April 2026,
um 09:30 Uhr (MESZ), im Harheimer Hof, Alt Harheim 11, 60437 Frankfurt am Main, stattfindenden au\u00dferordentlichen Hauptversammlung ein.<\/p>\n\n\n\n

<\/p>\n\n\n\n

Hier finden Sie die Einladungsdokumente zur au\u00dferordentlichen Hauptversammlung:<\/p>\n\n\n\n

1<\/td>Einladung mit Tagesordnung<\/a><\/td><\/tr>
2<\/td>Notas sobre los derechos de los accionistas
gem\u00e4\u00df \u00a7\u00a7 122 Abs. 2, 126 Abs. 1, 127, 131 Abs. 1 AktG<\/a><\/td><\/tr>
3<\/td>Bericht zu Top 4<\/a><\/td><\/tr>
4<\/td>Bericht zu Top 3<\/a><\/td><\/tr>
5<\/td>Informationen gem\u00e4\u00df \u00a7 125 Abs. 1 in Verbindung mit \u00a7 125 Abs. 5 Aktiengesetz, Artikel 4 Abs. 1 und Tabelle 3 des Anhangs der Durchf\u00fchrungsverordnung (EU) 2018\/1212 (EU-DVO 2018\/1212)<\/a><\/td><\/tr>
6<\/td>Gesamtzahl der Aktien und der Stimmrechte im Zeitpunkt der Einberufung der au\u00dferordentlichen Hauptversammlung<\/a><\/td><\/tr>
7<\/td>Vollmacht f\u00fcr einen Dritten<\/a><\/td><\/tr>
8<\/td>Vollmacht- und Weisungserteilung an den Stimmrechtsvertrete<\/a>r<\/a><\/td><\/tr>
9<\/td>Estatutos<\/a> <\/td><\/tr>
10<\/td>Widerruf Vollmacht an eine dritte Person und Widerruf Vollmacht und Weisungen an die Stimmrechtsvertreter der Gesellschaft <\/a><\/td><\/tr>
11<\/td>CV MG<\/a><\/td><\/tr>
12<\/td>CV Dr. ML<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

<\/p>\n\n\n\n

<\/p>","protected":false},"excerpt":{"rendered":"

Wir laden unsere Aktion\u00e4re zu der am Montag, den 20. April 2026,um 09:30 Uhr (MESZ), im Harheimer Hof, Alt Harheim 11, 60437 Frankfurt am Main, stattfindenden au\u00dferordentlichen Hauptversammlung ein. Hier finden Sie die Einladungsdokumente zur au\u00dferordentlichen Hauptversammlung: 1 Einladung mit Tagesordnung 2 Erl\u00e4uterungen zu den Rechten der Aktion\u00e4regem\u00e4\u00df \u00a7\u00a7 122 Abs. 2, 126 Abs. 1, […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page~0","meta":{"footnotes":""},"yoast_head":"\nHauptversammlung - Nakiki SE - Bitcoin Treasury<\/title>\n<meta name=\"robots\" content=\"noindex, nofollow\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Hauptversammlung - Nakiki SE - Bitcoin Treasury\" \/>\n<meta property=\"og:description\" content=\"Wir laden unsere Aktion\u00e4re zu der am Montag, den 20. April 2026,um 09:30 Uhr (MESZ), im Harheimer Hof, Alt Harheim 11, 60437 Frankfurt am Main, stattfindenden au\u00dferordentlichen Hauptversammlung ein. 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