[vc_row][vc_column][vc_column_text]THIS DOCUMENT MAY NOT BE PUBLISHED, DISTRIBUTED, USED, IN WHOLE OR IN PART, DIRECTLY OR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.
PRESS RELEASE
ORDINARY ASSEMBLY OF BUILDING SHAREHOLDERS OF EDILIZIACROBATICA S.p.A.
1. The financial statements of EdiliziAcrobatica S.p.A. for the year ended 31 December 2019 have been
approved;
2. Approved the postponement to a future Shareholders’ Meeting, to be held by the end of 2020, of the
resolution in the allocation of the Company’s profits for the year;
3. New members of the Company’s Board of Directors and Board of Statutory Auditors appointed
for the period 2020-2022 and confirmation of Deloitte & Touche S.p.A. as the statutory auditors of the
bills.
Genoa, 28 April 2020 – EdiliziAcrobatica S.p.A. (“Company” or “EDAC”) company at the head of the
homonym group, specialized in double safety rope construction works, such as maintenance and
renovation of buildings and other architectural structures, listed on the AIM Italia segment of Borsa Italiana
(EDAC ticker) and on Euronext Growth (ALEAC ticker), announces that today’s meeting of the Ordinary
Shareholders’ Meeting of the shareholders, in ordinary session and with remote participation methods.
The Ordinary Shareholders’ Meeting of EdiliziAcrobatica S.p.A. has approved the financial statements for
the year ended as of 31 December 2019, which shows a net profit of Euro 1,225,175.00, as presented by
the Board of Directors as a whole, as well as the related Report on Operations prepared by the Board of
Directors and the Board of Statutory Auditors.
Board of Directors.
***
The Assembly has approved to postpone to a future meeting, to be held before the end of the year 2020,
the resolves on the allocation of the Company’s profits for the year.
***
The Shareholders’ Meeting has renewed the Board of Directors, appointing the following members to the
Board of Directors three years 2020-2020 Dr. Simonetta Simoni, in her capacity as President, Dr. Anna
Marras and Dott. Riccardo Iovino, Simone Muzio and Paolo Ravà, the latter as independent director.
The Shareholders’ Meeting also assigned to the independent director Paolo Ravà the following amount
a total of Euro 3,400 by way of the emolument due to it for the actual period of office following co-option
to the Board of Directors in January 2020.
The curricula vitae of the new directors are available on the Issuer’s website
www.ediliziacrobatica.com (Investor Relations section).
***
The Ordinary Shareholders’ Meeting also appointed the new members of the Board of Statutory Auditors of
the Company for the three-year period 2020-2022, confirming the outgoing statutory auditors, respectively
in the persons of Dott.ssa Alda Bertelli, in the capacity of Chairman, Dr. Giorgio Frediani and Francesco
Cinaglia as standing auditors, the Dr. Carla Borgioli and Dr. Giancarlo Ammannati as alternate auditors.
***
Finally, the Shareholders’ Meeting established that the statutory audit will continue to be carried out by the
company.
Deloitte & Touche S.p.A.”, with registered office in Milan (MI), via Tortona 25, for the duration of
three financial years, i.e. until the date of approval of the financial statements at 31 December 2022.
***
This press release is online at www.1info.it and on the Issuer’s website.
www.ediliziacrobatica.com (Investor Relations / Press Releases section).[/vc_column_text][vc_empty_space height=”22px”][vc_column_text]37- PRESS RELEASE – The Shareholders’ Meeting approved the Financial Statements for the year ended 31 December 2019 28.04.2020[/vc_column_text][/vc_column][/vc_row]
Investor Relations