PRESS RELEASE
EDILIZIACROBATICA: NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
PUBLISHED
Genoa, 12 April 2021 – EdiliziAcrobatica S.p.A. (the “Company”) announces that on 10 April 2021 the notice convening the Ordinary and Extraordinary Shareholders’ Meeting was published in the Official Gazette, Part II, no. 43. The Shareholders’ Meeting is convened in ordinary and extraordinary session on 29 April 2021 at 11 am on first call, at the Company’s registered office in Genoa, Viale Brigate Partigiane 18, and, if necessary, on 30 April 2021 on second call, same time and place, to discuss and resolve on the following Agenda: Ordinary part 1. Examination and approval of the financial statements of EdiliziAcrobatica S.p.A. for the year ended 31 December 2020, including the report of the Board of Directors on operations, the report of the Board of Statutory Auditors, and the report of the independent auditors; related and consequent resolutions. 2. Resolutions relating to the allocation of net income for the year 2020; resolutions relating to and resulting therefrom. Extraordinary part 1. Amendment of articles 3, 6, 8, 11, 14, 15, 16, 17 and 19 of the EdiliziAcrobatica S.p.A. By-laws; related and consequent resolutions.[/vc_column_text][vc_empty_space height=”22px”][vc_column_text]Download complete document: PRESS RELEASE_EDILIZIACROBATICA_NOTICE OF ORDINARY AND EXTRASTRAORDINARY SHAREHOLDERS MEETING PUBLISHED (1)[/vc_column_text][vc_empty_space height=”22px”][vc_row_inner][vc_column_inner width=”1/2″][vc_column_text]Deborah Dirani
Press Office
ufficiostampa@ediliziacrobatica.com
www.ediliziacrobatica.com
EdiliziAcrobatica SpA
Directorate General
Viale Brigate Partigiane 18/2A
16129 Genova (GE)
Mob: +39 393 8911364
Investor Relator
Martina Pegazzano
+39 342 0392683
Investor.relator@ediliziacrobatica.com
Nominated Adviser (Nomad)
Banca Profilo S.p.A.
ediliziacrobatica@bancaprofilo.it
02584081
www.bancaprofilo.it