[vc_row][vc_column][vc_column_text]THIS DOCUMENT MAY NOT BE PUBLISHED, DISTRIBUTED, USED, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, BY OR IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, OR ANY OTHER JURISDICTION
WHERE SUCH PUBLICATION, DISTRIBUTION AND/OR USE WOULD VIOLATE THE LAWS OF THAT
JURISDICTION.
This document does not constitute an offer prospectus or an admission document. This document does not
constitute, and shall not be construed as, an offer to the public for subscription, purchase, sale or
exchange, nor an invitation to make an offer for subscription, purchase, sale or exchange, of securities. This
document and the information contained herein have been prepared for information purposes only and
are in no way intended to constitute investment advice or a recommendation for investment in financial
instruments. Potential investors must not subscribe and/or purchase the financial instruments covered by
this document on the basis of the information contained herein. There will be no offer of financial
instruments to the public either in Italy or in any other country. Any private placement of the Company’s
shares will be made in the context of the admission of the Company’s shares to AIM Italia, exclusively under
the exemption from the application of the laws and regulations on public offering and therefore the offer
of the shares has not been and will not be subject to the approval of CONSOB or any other competent
authority in Italy or abroad in accordance with the applicable regulations. No prospectus or other
equivalent information document will be published in connection with the admission of the Company’s
shares to AIM Italia.
PUBLICATION OF NOTICE OF CALL OF ORDINARY SHAREHOLDERS’ MEETING
Genoa, 14 April 2020 – EdiliziAcrobatica S.p.A. (the “Company”) announces that the notice of call of the
Ordinary Shareholders’ Meeting was published on 11 April 2020 in the Gazzetta Ufficiale Part II no. 44.
The Shareholders’ Meeting is convened in ordinary session for 28 April 2020, at 11:00 a.m., on first call, at
the Company’s administrative offices in Genoa, Viale Brigate Partigiane no. 18 and, if necessary, on 29 April
2020, on second call, same time and place, to discuss and resolve on the following.[/vc_column_text][vc_empty_space height=”22px”][vc_column_text]35- PRESS RELEASE – PUBLICATION OF NOTICE OF CALL OF ORDINARY SHAREHOLDERS’ MEETING 15.04.2020[/vc_column_text][/vc_column][/vc_row]