Cembre

Notice pursuant to article 144-OCTIES, paragraph 2, of CONSOB Regulation No. 11971/1999

03/04/2021

(Brescia, 3rd April 2021, h 08.13 am)

  • Filing of lists for the appointment of the Board of Directors and the Board of Statutory Auditors
  • Reopening of terms for the submission of lists for the appointment of the Board of Statutory Auditors

Brescia, April 3, 2021 - With reference to the Ordinary Shareholders' Meeting of Cembre S.p.A. called for April 27, 2021 on first call and, if necessary, on second call, for April 28, 2021, the Company informs, pursuant to article 144-octies, comma 2, of Consob Regulation no. 11971, that that at the date of expiry of the deadline for the presentation of lists, only one list was presented by the shareholder Lysne S.p.A. for the appointment of the Board of Directors and the Board of Statutory Auditors.

Therefore, pursuant to Article 144-sexies, paragraph 5 of the said Regulation, as well as pursuant to Article 23 of the Articles of Association, Shareholders representing alone, or together with other Shareholders, at least 1.25% of the share capital may submit their lists for the appointment of the Board of Statutory Auditors, accompanied by the documentation required by the applicable provisions, including those of the Articles of Association, by (and no later than) 12:00 noon on Tuesday 6 April 2021.

The documentation pursuant to Article 144-octies RE will be made available at the Company's registered office in Brescia, Via Serenissima n. 9, on the Company's website https://www.cembre.com/investor/assemblee, as well as on the authorised storage mechanism "eMarket STORAGE" available on the website www.emarketstorage after 12:00 noon on Tuesday 6 April 2021.

Contacts: Marzia Stanzani (Cembre S.p.A.) 030/36921 marzia.stanzani@cembre.com

 

For further details please visit the Investor Relations section of the website www.cembre.com.

 

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Anmerkungen und rechtliche Informationen

Cembre Via Serenissima, 9 - 25135 Brescia - ITALY
© Copyright 2021 Cembre S.p.A.

CODICE FISCALE – P.IVA: 00541390175
ISCRIZIONE AL REGISTRO DELLE IMPRESE: n. 00541390175 Brescia
CAPITALE SOCIALE: € 8.840.000 i.v.