30 сентября 2025
(XMET) Сообщение о собрании "Внеочередное общее собрание" - ATAI Life Sciences N.V. ORD SHS (акция ISIN NL0015000DX5)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1085389 |
| Код типа собрания | XMET |
| Наименование типа собрания | Внеочередное общее собрание |
| Признак SRD II | Нет |
| Дата фиксации права | 07 октября 2025 г. |
| Дата и время собрания | 05 ноября 2025 г. 01:00 |
| ISIN | NL0015000DX5 |
| Наименование ценной бумаги | ATAI Life Sciences N.V. ORD SHS |
| Депозитарный код | NL0015000DX5 |
Полная информация о собрании
REPL
COMP
CONF
false
114896478
1085389
XMET
EVOT
04 ноября 2025 г. 12:59
true
MAIL
04 ноября 2025 г. 12:59
false
PHYS
04 ноября 2025 г. 12:59
false
PRXY
04 ноября 2025 г. 12:59
false
VIRT
04 ноября 2025 г. 12:59
false
07 октября 2025 г.
05 ноября 2025 г. 01:00
true
offices of NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam,
the Netherlands
US
https://www.sec.gov/Archives/edgar/data/1840904/000114036125036024/ny20050228x6_defm14a.htm
ATAI LIFE SCIENCES N.V.
NL0015000DX5
NL0015000DX5
NSDR
ATAI Life Sciences NV ORD SHS
1
en
TO APPROVE, SUBJECT TO THE ADOPTION OF EACH OF (A) THE SHARE ISSUANCE PROPOSAL, (B) THE GOVERNING DOCUMENTS PROPOSAL AND (C) THE DIRECTOR NOMINEE PROPOSALS (EACH AS DEFINED BELOW), ALSO WITHIN THE MEANING OF SECTION 2:107A OF THE DUTCH CIVIL CODE, THE CONSUMMATION OF THE ACQUISITION BY ATAI FROM (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
TO APPROVE, SUBJECT TO THE ADOPTION OF EACH OF (A) THE SHARE ISSUANCE PROPOSAL, (B) THE GOVERNING DOCUMENTS PROPOSAL AND (C) THE DIRECTOR NOMINEE PROPOSALS (EACH AS DEFINED BELOW), ALSO WITHIN THE MEANING OF SECTION 2:107A OF THE DUTCH CIVIL CODE, THE CONSUMMATION OF THE ACQUISITION BY ATAI FROM (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
TO APPROVE, SUBJECT TO THE ADOPTION OF EACH OF (A) THE ACQUISITION PROPOSAL, (B) THE GOVERNING DOCUMENTS PROPOSAL AND (C) THE DIRECTOR NOMINEE PROPOSALS, FOR PURPOSES OF COMPLYING WITH THE APPLICABLE PROVISIONS OF NASDAQ LISTING RULE 5635(A), THE ISSUANCE OF ORDINARY SHARES IN ATAI'S CAPITAL (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
TO APPROVE, SUBJECT TO THE ADOPTION OF EACH OF (A) THE ACQUISITION PROPOSAL, (B) THE GOVERNING DOCUMENTS PROPOSAL AND (C) THE DIRECTOR NOMINEE PROPOSALS, FOR PURPOSES OF COMPLYING WITH THE APPLICABLE PROVISIONS OF NASDAQ LISTING RULE 5635(A), THE ISSUANCE OF ORDINARY SHARES IN ATAI'S CAPITAL (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
3A
en
TO APPOINT, SUBJECT TO THE ADOPTION OF EACH OF (A) THE ACQUISITION PROPOSAL, (B) THE GOVERNING DOCUMENTS PROPOSAL AND (C) THE SHARE ISSUANCE PROPOSAL, MR.COSMO FEILDING-MELLEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
3B
en
TO APPOINT, SUBJECT TO THE ADOPTION OF EACH OF (A) THE ACQUISITION PROPOSAL, (B) THE GOVERNING DOCUMENTS PROPOSAL AND (C) THE SHARE ISSUANCE PROPOSAL, DR.ROBERT HERSHBERG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY (TOGETHER WITH PROPOSAL 3A, THE DIRECTOR NOMINEE PROPOSALS)
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
TO RESOLVE UPON, SUBJECT TO THE ADOPTION OF EACH OF (A) THE ACQUISITION PROPOSAL, (B) THE DIRECTOR NOMINEE PROPOSALS AND (C) THE SHARE ISSUANCE PROPOSAL, THE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO EFFECT THE CHANGE OF THE COMPANY'S NAME PURSUANT TO AND AS CONTEMPLATED BY THE DEED (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
TO RESOLVE UPON, SUBJECT TO THE ADOPTION OF EACH OF (A) THE ACQUISITION PROPOSAL, (B) THE DIRECTOR NOMINEE PROPOSALS AND (C) THE SHARE ISSUANCE PROPOSAL, THE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO EFFECT THE CHANGE OF THE COMPANY'S NAME PURSUANT TO AND AS CONTEMPLATED BY THE DEED (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
TO RESOLVE UPON ENTERING INTO THE MERGER OF ATAI WITH AND INTO ATAI LIFE SCIENCES LUXEMBOURG S.A. ("ATAI LUXCO"), WITH ATAI LUXCO SURVIVING THE MERGER (THE "LUXCO MERGER"), IN ACCORDANCE WITH THE MERGER PLAN PREPARED BY THE BOARD AND THE ATAI LUXCO BOARD OF DIRECTORS, DATED SEPTEMBER 18, 2025 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
TO RESOLVE UPON ENTERING INTO THE MERGER OF ATAI WITH AND INTO ATAI LIFE SCIENCES LUXEMBOURG S.A. ("ATAI LUXCO"), WITH ATAI LUXCO SURVIVING THE MERGER (THE "LUXCO MERGER"), IN ACCORDANCE WITH THE MERGER PLAN PREPARED BY THE BOARD AND THE ATAI LUXCO BOARD OF DIRECTORS, DATED SEPTEMBER 18, 2025 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
TO RESOLVE UPON THE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LUXCO MERGER TO INCLUDE A FORMULA ON THE BASIS OF WHICH CASH COMPENSATION TO ATAI'S SHAREHOLDERS WHO VALIDLY EXERCISE THEIR WITHDRAWAL RIGHT IN CONNECTION WITH THE LUXCO MERGER CAN BE READILY DETERMINED (THE "REDOMICILIATION WITHDRAWAL RIGHTS PROPOSAL")
TO RESOLVE UPON THE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LUXCO MERGER TO INCLUDE A FORMULA ON THE BASIS OF WHICH CASH COMPENSATION TO ATAI'S SHAREHOLDERS WHO VALIDLY EXERCISE THEIR WITHDRAWAL RIGHT IN CONNECTION WITH THE LUXCO MERGER CAN BE READILY DETERMINED (THE "REDOMICILIATION WITHDRAWAL RIGHTS PROPOSAL")
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
TO RESOLVE UPON THE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LUXCO MERGER TO CONVERT ORDINARY SHARES INTO A SEPARATE CLASS OF B SHARES IF AND TO THE EXTENT ATAI SHAREHOLDERS EXERCISE THEIR WITHDRAWAL RIGHT UNDER DUTCH LAW IN CONNECTION WITH THE LUXCO MERGER (THE "REDOMICILIATION SHARE CONVERSION PROPOSAL")
TO RESOLVE UPON THE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LUXCO MERGER TO CONVERT ORDINARY SHARES INTO A SEPARATE CLASS OF B SHARES IF AND TO THE EXTENT ATAI SHAREHOLDERS EXERCISE THEIR WITHDRAWAL RIGHT UNDER DUTCH LAW IN CONNECTION WITH THE LUXCO MERGER (THE "REDOMICILIATION SHARE CONVERSION PROPOSAL")
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
17 октября 2025 г. 11:00
false
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com