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
SEIF S.p.A: SEIF - THE BOARD OF DIRECTORS CONVENES THE SHAREHOLDERS MEETING TO APPROVE THE AMENDMENTS TO THE BYLAWS AND THE PROPOSAL TO AUTHORISE THE PURCHASE AND DISPOSAL OF TREASURY SHARES
SOCIETÀ EDITORIALE IL FATTO S.P.A.
THE BOARD OF DIRECTORS CONVENES THE SHAREHOLDERS MEETING TO APPROVE THE AMENDMENTS TO THE BYLAWS AND THE PROPOSAL TO AUTHORISE THE PURCHASE AND DISPOSAL OF TREASURY SHARES
Rome, 24 February 2021 - Società Editoriale il Fatto S.p.A. (
Società o
SEIF ), media content provider and publisher of several editorial and multimedial products, company whose shares are traded both on AIM Italia, a multilateral trading system organized and managed by Borsa Italiana S.p.A. and on