Strategic interests of the investors are to be taken care by the Advisory Board with 5 Commissioners. The operational management of CV-CI is in the hands of Casting International who ia holding 20% of the shares, the priority-shares.
Shareholders have the following rights:
1. The 20% net rate (25% gross) per year of profits
from shares that is to pay by the CV-CI in 5
years is bound to the percentage share package
2. There is once a year a General Shareholders
Meeting (GSM), to decide:
A. To influence more or less the strategic policy
of the CV-CI by amendments on the proposals
of Casting International (CI) including advices
of the Advisory Board. These amendments
needs to be supported by half plus 1 or more
majority votes of the total issued shares.
B. to call CI to account regarding his/her’s
decisions taken in the past year in cases of
tactical items.
C. To revoke tactical decisions of CI taken in the
past year, with half plus 1 or more majority
vote of the total issued shares, and to order CI
to realise these change(s).
D.
to organize extraordinary shareholders'
meetings.
3. To attend meetings, including 3 times a year
'information-communication-meetings’ by
monitoring presentations organised by
(the staff-staff of) CI and given in cooperation
with the Advisory Board.
4. At all times having the right to be invited to
(organized) public shooting-issues on the
filmset(s).
A general limitation for shareholders is that 1 shareholder may not possess more than 22,5% of the total shares.
The policy of the Holding CV-CI provides guidelines about the organization of the administration and about the distribution of shares in the CV-CI (in formation).
Phone Casting International to see what kind of values we give you as investor (see button ‘contact’).