All sections · Part V: Shares · Sub-Part VIII: Conversion of par value shares into no par value shares and vice versa
97 转换成面值公司的股份
(1) 有面值的公司可根据本节规定修改其章程，将其股份转换为无面值的股份。
(2) 第(1)款所赋予的权力--。
(a)只能通过转换以下所有内容来行使该权利
将本公司的股份转换为无面值的股份。
(b) 只有通过公司的特别决议，如果有多于一类的已发行股份，则需要在每一类股份持有人的单独会议上通过特别决议来批准；以及
(c) 无论本公司已发行的股份是否已缴足，均可行使。
(3) 本公司的特别决议 --
(a) 已发行的每一类股份将被划分为的无面值股份的数量。
(b) 可指定本公司可进一步发行的任何数量的无面值股份；以及
(c) 在这种情况下，对备忘录和章程作出必要的其他修订。
(4) Mit der Umwandlung ihrer Aktien nach diesem Abschnitt hat die Gesellschaft –
(a) 从每一类股份的股本帐户转入该类股份的特定资本帐户，该类股份的已缴款总额；及
(b) 将属于溢价或资本准备金贷方的任何金额转入该类股份的特定资本账户，如果该金额已发行。
转换成面值公司的股份
用于支付向成员发行的未发行股份，作为全额支付的红利股份。
(5) 在公司的股份根据本条进行转换时，在紧接转换前未支付的任何股份金额应在要求时或到期时支付。
(2) 第(1)款所赋予的权力--。
(a)只能通过转换以下所有内容来行使该权利
将本公司的股份转换为无面值的股份。
(b) 只有通过公司的特别决议，如果有多于一类的已发行股份，则需要在每一类股份持有人的单独会议上通过特别决议来批准；以及
(c) 无论本公司已发行的股份是否已缴足，均可行使。
(3) 本公司的特别决议 --
(a) 已发行的每一类股份将被划分为的无面值股份的数量。
(b) 可指定本公司可进一步发行的任何数量的无面值股份；以及
(c) 在这种情况下，对备忘录和章程作出必要的其他修订。
(4) Mit der Umwandlung ihrer Aktien nach diesem Abschnitt hat die Gesellschaft –
(a) 从每一类股份的股本帐户转入该类股份的特定资本帐户，该类股份的已缴款总额；及
(b) 将属于溢价或资本准备金贷方的任何金额转入该类股份的特定资本账户，如果该金额已发行。
转换成面值公司的股份
用于支付向成员发行的未发行股份，作为全额支付的红利股份。
(5) 在公司的股份根据本条进行转换时，在紧接转换前未支付的任何股份金额应在要求时或到期时支付。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Conversion of shares in par value companies
(1) A par value company may convert its shares into no par value shares by
par value companies
altering its memorandum in accordance with this section.
(2) The power conferred by subsection (1) —
(a) may only be exercised by converting all of the company‘s shares
into no par value shares;
(b) may only be exercised by a special resolution of the company and,
if there is more than one class of issued shares, with the approval
of a special resolution passed at a separate meeting of the holders
of each class of shares; and
(c) may be exercised whether or not the issued shares of the company
are fully paid.
(3) The special resolution of the company —
(a) shall specify the number of no par value shares into which each
class of issued shares is to be divided;
(b) may specify any number of additional no par value shares which
the company may issue; and
(c) shall make such other alterations to the memorandum and articles
as may be requisite in the circumstances.
(4) Upon converting its shares under this section, the company —
(a) shall transfer, from the share capital account for each class of
shares to the stated capital account for that class, the total amount
that has been paid up on the shares of that class; and
(b) shall transfer any amount standing to the credit of a share
premium account or capital redemption reserve to the stated
capital account for the class of share which would have fallen to
be issued if that amount had been applied in paying up unissued
shares issued to members as fully paid bonus shares.
(5) On the conversion of a company‘s shares under this section, any amount
which is unpaid on any share immediately before the conversion remains
payable when called or due.
par value companies
altering its memorandum in accordance with this section.
(2) The power conferred by subsection (1) —
(a) may only be exercised by converting all of the company‘s shares
into no par value shares;
(b) may only be exercised by a special resolution of the company and,
if there is more than one class of issued shares, with the approval
of a special resolution passed at a separate meeting of the holders
of each class of shares; and
(c) may be exercised whether or not the issued shares of the company
are fully paid.
(3) The special resolution of the company —
(a) shall specify the number of no par value shares into which each
class of issued shares is to be divided;
(b) may specify any number of additional no par value shares which
the company may issue; and
(c) shall make such other alterations to the memorandum and articles
as may be requisite in the circumstances.
(4) Upon converting its shares under this section, the company —
(a) shall transfer, from the share capital account for each class of
shares to the stated capital account for that class, the total amount
that has been paid up on the shares of that class; and
(b) shall transfer any amount standing to the credit of a share
premium account or capital redemption reserve to the stated
capital account for the class of share which would have fallen to
be issued if that amount had been applied in paying up unissued
shares issued to members as fully paid bonus shares.
(5) On the conversion of a company‘s shares under this section, any amount
which is unpaid on any share immediately before the conversion remains
payable when called or due.
