SEIF S.p.A: Notice of call of Ordinary Shareholders Meeting of Società Editoriale il Fatto S.p.A.
Notice of call of Ordinary Shareholders Meeting of Società Editoriale il Fatto S.p.A.
Shareholders are called to the Shareholders Meeting, in first call, on 29 April 2021 at 2:30 p.m., and, if necessary, on 12 May 2021, in second call, at the same time, at the Company s registered office in Rome, Via Sant Erasmo no. 2, to discuss and resolve on the following
Agenda
Approval of the financial statements for the year ending 31 December 2020. Report of the Board of Directors, the Board of Statutory Auditors and the Auditing Company. Related and consequent resolutions.
SEIF S.p.A: SEIF - Notice of call of Shareholders Meeting
Notice of call of Shareholders Meeting
Shareholders are called to the Shareholders Meeting, in first call, on 15 March 2021 at 11.30 a.m. and, if necessary, on 16 March 2021, in second call, at the same time, to discuss and resolve on the following
Agenda
Extraordinary Session
Amendment to Art. 5 (Share Capital and Shares), 9 (Identification of Shareholders or Bondholders), 13 (Takeover Bid and Neutralisation Rule), 14 (Shareholders Meeting Competencies), 15 (Notice of Call), 18 (Intervention by Telecommunication Means), 19 (Representation at the Shareholders Meeting), 21 (Shareholders Meeting Quorum), 24 (Requirements of Professionalism, Integrity and Independence of Directors), 25 (Appointment and Replacement of Directors), 26 (Board Meetings), 33 (Board of Statutory Auditors), 34 (Appointment and Replacement of Statutory Auditors). Related and consequent resolutions.
(1)
Notice of call of Shareholders Meeting
Amendment and replacement of the notice of call published on 26 February 2021 on the Company s website
www.seif-spa.it
Shareholders are called to the Shareholders Meeting, in first call, on 15 March 2021 at 11.30 a.m. and, if necessary, on 16 March 2021, in second call, at the same time, to discuss and resolve on the following
Agenda
Extraordinary Session
Amendment to Art. 5 (Share Capital and Shares), 9 (Identification of Shareholders or Bondholders), 13 (Takeover Bid and Neutralisation Rule), 14 (Shareholders Meeting Competencies), 15 (Notice of Call), 18 (Intervention by Telecommunication Means), 19 (Representation at the Shareholders Meeting), 21 (Shareholders Meeting Quorum), 24 (Requirements of Professionalism, Integrity and Independence of Directors), 25 (Appointment and Replacement of Directors), 26 (Board Meetings), 33 (Board of Statutory Auditors), 34 (Appointment and Replacement of Statutory Auditors). Related and con