DigiU Preferred Shares: Protective Rights

We explain the protective and influential tools available to DigiU’s preferred shareholders in the updated structure.

We share international practices to demonstrate how key investor protection mechanisms work.

Protective / Veto Rights: These allow preferred shareholders to block certain corporate decisions that could affect their interests or change the company’s rules.

What protective rights may include:

Charter Amendments

The company cannot alter core governance principles without the consent of preferred shareholders.

Issuance of New Shares or Stakes

Any new issuance that could impact investors’ ownership stake requires their approval.

Mergers, Acquisitions, or Sale of Major Assets

Decisions regarding the company’s sale, merger, or disposal of significant assets must be approved.

Taking on Substantial Loans or Changing Capital Structure

For instance, the company cannot incur debt beyond a set threshold without investor consent.

These rights enable investors not just to «observe» but to actively protect their interests, especially in critical strategic decisions.

Please note: The described mechanisms are examples from international practice. Such rights are typically available only to preferred shareholders.

The second snapshot of preferred shares will take place on June 1, 2025.

Make sure to act by 31.05.2025, 23:59 (UTC) to be included in the second snapshot and secure more preferred shares.

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