VIANINI LAVORI S.P.A. VIANINI LAVORI
S O C I E T A ' P E R A Z I O N I - C A P I T A L E S O C I A L E E u r o 4 3 . 7 9 7 . 5 0 7 S E D E I N R O M A - 0 0 1 9 5 V I A M O N T E L L O , 1 0
Rome, October 23, 2015 - It is announced that the motion of the Extraordinary Shareholder' Meeting of Vianini Lavori S.p.A., held on October 22, 2015 in single call, was today filed at the Rome Companies Registration Office, which approves the amendment of Articles 6 (Shareholder' Meetings), 7 (Directors), 9 (Directors' resignation) and 11 (Statutory Auditors) of the By-laws, the removal of Article 12 (Executive Responsible) and the consequent renumbering of the By-law articles, in addition to the introduction of a new Article 16 (Transitory rule).
In consideration of the amendment of Articles 7 and 11 of the By-laws which involve, among other issues, the removal of the slate voting mechanism for the appointment of Director and Statutory Auditors, the ordinary shareholders of the company not in agreement with the motion approving the By-law amendments may exercise the right to withdrawal.
The withdrawal declaration of the above-stated shareholders is considered valid and effective, on condition that:
such is communicated by registered letter sent to the registered office of the Company in Rome, Via Montello, 10;
such declaration is sent within fifteen days from today's filing of the motion at the Companies Registration Office, and therefore by November 7, 2015.
As announced on October 6, 2015, the liquidation value of shares subject to withdrawal was established as, in accordance with Article 2437-ter, paragraph 3 of the Civil Code, Euro 6.583 per share.
Tomorrow, the company will publish a notice in the 'Il Messaggero' newspaper and on the company website (www.vianinigroup.it), in order to provide more complete information to shareholders on the terms and means for the exercise of the right to withdraw, in addition to the relative liquidation procedure.
ufficiostampa@caltagironegroup.it invrel@caltagironegroup.it
www.vianinigroup.it
T E L E G R A F O : V I A N I N I L A V O R I - R O M A - T E L E F O N O 3 7 4 9 2 1 ( r . a . ) - T E L E F A X 3 7 2 8 5 4 6
R . I . R O M A 3 7 9 7 / 8 0 - C . C . I . A . R O M A 4 6 1 0 1 9 - C . F I S C . N . 0 3 8 7 3 9 3 0 5 8 4 - P . I V A 0 1 2 5 2 9 5 1 0 0 7
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