NeoGames S.A.
Extract: Bylaws Amended/Restated (Plain English Desc) from a F-1 on 09/07/2021   Download
SEC Document
SEC Filing
Following the exercise of share options between May 17, 2021 and June 30, 2021 the share capital of the Company was increased by an aggregate amount of $877.96, representing 495,873 new shares (the "Exercised Option Shares"), to $45,112.62, represented by 25,479,728 shares, no par value. Such share capital increase were formally documented and confirmed by a mandatory Luxembourg law process that was concluded by a notarial deed dated July 30, 2021. As a result, the current authorized capital of the Company is set at $188,557.26 represented by a number of shares to be freely determined by our board of directors, each without par value (but with a par accounting value at least equivalent to the par accounting value of the existing shares from time to time) (as acknowledged by a notarial deed of confirmation dated July 30, 2021). As of June 30, 2021, there were seven registered holders of our Ordinary Shares (including the Exercised Option Shares).