THIS DOCUMENT MAY NOT BE PUBLISHED, DISTRIBUTED, USED, IN WHOLE OR IN PART, DIRECTLY OR
\nINDIRECTLY, BY OR IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, OR ANY OTHER JURISDICTION
\nWHERE SUCH PUBLICATION, DISTRIBUTION AND\/OR USE WOULD VIOLATE THE LAWS OF THAT
\nJURISDICTION.
\nThis document does not constitute an offer prospectus or an admission document. This document does not
\nconstitute, and shall not be construed as, an offer to the public for subscription, purchase, sale or
\nexchange, nor an invitation to make an offer for subscription, purchase, sale or exchange, of securities. This
\ndocument and the information contained herein have been prepared for information purposes only and
\nare in no way intended to constitute investment advice or a recommendation for investment in financial
\ninstruments. Potential investors must not subscribe and\/or purchase the financial instruments covered by
\nthis document based on the information contained herein. There will be no offer of financial instruments to
\nthe public either in Italy or in any other country. Any private placement of the Company’s shares will be
\nmade in the context of the admission of the Company’s shares to AIM Italia, exclusively under the
\nexemption from the application of the laws and regulations on public offering and therefore the offer of
\nthe shares has not been and will not be subject to the approval of CONSOB or any other competent
\nauthority in Italy or abroad in accordance with the applicable regulations. No prospectus or other
\nequivalent information document will be published in connection with the admission of the Company’s
\nshares to AIM Italia.<\/p>\n
\u2022 PROPOSAL FOR AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES
\n\u2022 CONVOCATION OF THE SHAREHOLDERS’ MEETING IN ORDINARY AND EXTRAORDINARY SESSION
\nMilan, 30 November 2018 – EdiliziAcrobatica S.p.A., a company specializing in double safety rope
\nconstruction works, such as maintenance and renovation of buildings and other architectural structures,
\nlisted on the AIM Italia market, organized and managed by Borsa Italiana (ticker: EDAC) announces that the
\nBoard of Directors, which met today, resolved to approve the proposal, to be submitted to the
\nshareholders’ meeting, for authorization pursuant to articles 2357 and following. of the Italian Civil Code
\nto the purchase and subsequent disposal of treasury shares (so-called Buy-back) as described in the
\nexplanatory report that will be published on the Issuer’s website in accordance with the law.
\nThe reasons on the basis of which the proposal is formulated lie, among other things, in (i) the possibility of
\nsupporting the liquidity of the shares themselves in compliance with the criteria established by law,
\nincluding regulations, as well as by current practice, by carrying out, through the use of intermediaries, any
\ninvestment transactions also to contain abnormal movements in prices, in order to regularize the
\nperformance of trading and prices, so as to facilitate the smooth running of trading outside the normal
\nvariations linked to market trends; (ii) the efficient use of the Company’s liquidity with a view to medium
\nand long-term investment; (iii) in the use of shares in the context of operations connected with the
\nCompany’s ordinary operations or projects consistent with the Company’s strategic guidelines, in relation
\nto which the opportunity to exchange shares is materialised; (iv) in allowing the purchase of shares from
\nthe beneficiaries of any stock-option plans; (v) in the constitution of a stock of own shares to be available,
\nin line with the strategic guidelines that the Company intends to pursue, especially in the context of
\npossible extraordinary transactions, including, by way of example, exchange, exchange, contribution or
\nservice of capital transactions or other corporate and\/or financial transactions and\/or other transactions of
\nan extraordinary nature such as, by way of example, acquisitions, mergers, demergers, etc.. , to be carried
\nout in the interest of the Issuer.
\nThe Board of Directors, therefore resolved to call the Shareholders’ Meeting of the Company to express
\nits opinion on the proposal for the authorisation, pursuant to articles 2357 et seq. of the Italian Civil Code,
\nfor the purchase and subsequent disposal of treasury shares, giving its Managing Director, Mr. Riccardo
\nIovino, the powers to set the date, time and place of the meeting.
\nThe Company will issue a formal notice of call and make available, within the terms of the law, on its
\nwebsite www.ediliziacrobatica.com, on the Investor Relations\/Meetings page.
\nIdentification codes
\n\u2022 Alphanumeric code ordinary shares: EDAC
\n\u2022 ISIN code ordinary shares: IT0005351504
\n\u2022 Alphanumeric warrant code: WEDAC
\n\u2022 ISIN warrant code: IT00053514708- PRESS RELEASE – PROPOSAL TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY SHARES – CALL OF THE SHAREHOLDERS’ MEETING IN ORDINARY AND EXTRAORDINARY SESSION 30.11.2018<\/a>CONTACTS
\nPrint Office EdiliziAcrobatica
\nDeborah Dirani
\nufficiostampa@ediliziacrobatica.com
\nMob: 393 8911364<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-1832048","investor-releases","type-investor-releases","status-publish"],"acf":[],"yoast_head":"\n