| 2017-12-08 |
股东大会：
将于2017-12-21召开股东大会
会议内容 ▼▲
- 1.The Transaction Proposal: to consider and vote upon a proposal to approve and adopt the Amended and Restated Business Combination Agreement, dated as of September 11, 2017, as amended on December 7, 2017, and as it may be further amended (the "Transaction Agreement"), by and among Boulevard, Estre Ambiental S.A., Boulevard Acquisition Corp II Cayman Holding Company ("ESTR") (whose name is expected to change to Estre Ambiental, Inc. upon closing of the business combination) and BII Merger Sub Corp. ("Merger Sub") and the merger of Merger Sub with and into Boulevard described therein (collectively, the "Transaction Proposal");
2.The Adjournment Proposal: to consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote or Public Stockholders (as defined below) have elected to redeem an amount of Public Shares (as defined below) such that the minimum available cash condition to the obligation to closing of the Transaction (as described below) would not be satisfied.
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