{"id":1832114,"date":"2021-04-15T00:00:00","date_gmt":"2021-04-15T00:00:00","guid":{"rendered":"https:\/\/ediliziacrobatica.com\/comunicati-stampa\/press-release-ediliziacrobatica-notice-of-ordinary-and-extraordinary-shareholders-meeting-published\/"},"modified":"2021-04-15T00:00:00","modified_gmt":"2021-04-15T00:00:00","slug":"press-release-ediliziacrobatica-notice-of-ordinary-and-extraordinary-shareholders-meeting-published","status":"publish","type":"investor-releases","link":"https:\/\/ediliziacrobatica.com\/en\/comunicati-stampa\/press-release-ediliziacrobatica-notice-of-ordinary-and-extraordinary-shareholders-meeting-published\/","title":{"rendered":"PRESS RELEASE EDILIZIACROBATICA: NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING PUBLISHED"},"content":{"rendered":"

PRESS RELEASE
\nEDILIZIACROBATICA: NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
\nPUBLISHED<\/p>\n

Genoa, 12 April 2021 \u2013 EdiliziAcrobatica S.p.A. (the \u201cCompany\u201d) 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.Download complete document: PRESS RELEASE_EDILIZIACROBATICA_NOTICE OF ORDINARY AND EXTRASTRAORDINARY SHAREHOLDERS MEETING PUBLISHED (1)<\/a>Deborah Dirani
\nPress Office
\nufficiostampa@ediliziacrobatica.com
\nwww.ediliziacrobatica.com<\/p>\n

EdiliziAcrobatica SpA
\nDirectorate General
\nViale Brigate Partigiane 18\/2A
\n16129 Genova (GE)
\nMob: +39 393 8911364<\/p>\n

Investor Relator
\nMartina Pegazzano
\n<\/strong>+39 342 0392683
\nInvestor.relator@ediliziacrobatica.com<\/a><\/p>\n

Nominated Adviser (Nomad)
\nBanca Profilo S.p.A.
\nediliziacrobatica@bancaprofilo.it
\n02584081
\nwww.bancaprofilo.it<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-1832114","investor-releases","type-investor-releases","status-publish"],"acf":[],"yoast_head":"\nPRESS RELEASE EDILIZIACROBATICA: NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING PUBLISHED - EdiliziAcrobatica<\/title>\n<meta name=\"robots\" content=\"noindex, follow\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PRESS RELEASE EDILIZIACROBATICA: NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING PUBLISHED - EdiliziAcrobatica\" \/>\n<meta property=\"og:description\" content=\"PRESS RELEASE EDILIZIACROBATICA: NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING PUBLISHED Genoa, 12 April 2021 \u2013 EdiliziAcrobatica S.p.A. 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