Genoa, 15 November 2021 – EdiliziAcrobatica S.p.A. (the “Company”) announces that on 13 November 2021 the notice convening the Ordinary and Extraordinary Shareholders’ Meeting was published in the Official Gazette, Part II, no. 135.
The Shareholders’ Meeting is convened in ordinary session on 29 November 2021 at 12 noon on first call, at the Company’s registered office in Genoa, Viale Brigate Partigiane 18, and, if necessary, on 30 November 2021 on second call, same time and place, to discuss and resolve on the following
AGENDA:
Ordinary part
- Approval of the stock grant plan called “2021-2023 Stock Grant Plan” involving the free allocation of ordinary shares of the Company to the recipients of the plan. Related and consequent resolutions.
Extraordinary part - Free increase in the share capital pursuant to article 2349, paragraph 1 of the Italian Civil Code to service the 2021-2023 Stock Grant Plan, through the allocation to capital of a corresponding amount of profits and/or profit reserves. Conferral of powers on the Board of Directors for the issuance of the new
shares of the Company. Consequent amendments to article 3 of the By-laws. Related and consequent resolutions. - Proposal to amend the current text of the By-laws following the renaming of the AIM Italia market to Euronext Growth Milan pursuant to Notice no. 31776 of Borsa Italiana. Related and consequent resolutions.