{"id":1516138,"date":"2020-11-05T00:00:00","date_gmt":"2020-11-05T00:00:00","guid":{"rendered":"http:\/\/54.217.56.244\/investor-releases\/press-release-the-shareholders-meeting-approved-the-financial-statements-for-the-year-ended-31-december-2019-28-04-2020\/"},"modified":"2020-11-05T00:00:00","modified_gmt":"2020-11-05T00:00:00","slug":"press-release-the-shareholders-meeting-approved-the-financial-statements-for-the-year-ended-31-december-2019-28-04-2020","status":"publish","type":"investor-releases","link":"https:\/\/acrobaticagroup.com\/en\/investor-releases\/press-release-the-shareholders-meeting-approved-the-financial-statements-for-the-year-ended-31-december-2019-28-04-2020\/","title":{"rendered":"PRESS RELEASE – The Shareholders’ Meeting approved the Financial Statements for the year ended 31 December 2019 28.04.2020"},"content":{"rendered":"[vc_row][vc_column][vc_column_text]THIS DOCUMENT MAY NOT BE PUBLISHED, DISTRIBUTED, USED, IN WHOLE OR IN PART, DIRECTLY OR
\nINDIRECTLY, BY OR IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, OR ANY OTHER JURISDICTION
\nWHERE SUCH PUBLICATION, DISTRIBUTION AND\/OR USE WOULD VIOLATE THE LAWS OF THAT
\nJURISDICTION.
\nThis document does not constitute an offer prospectus or an admission document. This document does not
\nconstitute, and shall not be construed as, an offer to the public for subscription, purchase, sale or
\nexchange, nor an invitation to make an offer for subscription, purchase, sale or exchange, of securities. This
\ndocument and the information contained herein have been prepared for information purposes only and
\nare in no way intended to constitute investment advice or a recommendation for investment in financial
\ninstruments. Potential investors must not subscribe and\/or purchase the financial instruments covered by
\nthis document on the basis of the information contained herein. There will be no offer of financial
\ninstruments to the public either in Italy or in any other country. Any private placement of the Company’s
\nshares will be made in the context of the admission of the Company’s shares to AIM Italia, exclusively under
\nthe exemption from the application of the laws and regulations on public offering and therefore the offer
\nof the shares has not been and will not be subject to the approval of CONSOB or any other competent
\nauthority in Italy or abroad in accordance with the applicable regulations. No prospectus or other
\nequivalent information document will be published in connection with the admission of the Company’s
\nshares to AIM Italia.
\nPRESS RELEASE
\nORDINARY ASSEMBLY OF BUILDING SHAREHOLDERS OF EDILIZIACROBATICA S.p.A.
\n1. The financial statements of EdiliziAcrobatica S.p.A. for the year ended 31 December 2019 have been
\napproved;
\n2. Approved the postponement to a future Shareholders’ Meeting, to be held by the end of 2020, of the
\nresolution in the allocation of the Company’s profits for the year;
\n3. New members of the Company’s Board of Directors and Board of Statutory Auditors appointed
\nfor the period 2020-2022 and confirmation of Deloitte & Touche S.p.A. as the statutory auditors of the
\nbills.
\nGenoa, 28 April 2020 – EdiliziAcrobatica S.p.A. (“Company” or “EDAC”) company at the head of the
\nhomonym group, specialized in double safety rope construction works, such as maintenance and
\nrenovation of buildings and other architectural structures, listed on the AIM Italia segment of Borsa Italiana
\n(EDAC ticker) and on Euronext Growth (ALEAC ticker), announces that today’s meeting of the Ordinary
\nShareholders’ Meeting of the shareholders, in ordinary session and with remote participation methods.
\nThe Ordinary Shareholders’ Meeting of EdiliziAcrobatica S.p.A. has approved the financial statements for
\nthe year ended as of 31 December 2019, which shows a net profit of Euro 1,225,175.00, as presented by
\nthe Board of Directors as a whole, as well as the related Report on Operations prepared by the Board of
\nDirectors and the Board of Statutory Auditors.
\nBoard of Directors.
\n***
\nThe Assembly has approved to postpone to a future meeting, to be held before the end of the year 2020,
\nthe resolves on the allocation of the Company’s profits for the year.
\n***
\nThe Shareholders’ Meeting has renewed the Board of Directors, appointing the following members to the
\nBoard of Directors three years 2020-2020 Dr. Simonetta Simoni, in her capacity as President, Dr. Anna
\nMarras and Dott. Riccardo Iovino, Simone Muzio and Paolo Rav\u00e0, the latter as independent director.
\nThe Shareholders’ Meeting also assigned to the independent director Paolo Rav\u00e0 the following amount
\na total of Euro 3,400 by way of the emolument due to it for the actual period of office following co-option
\nto the Board of Directors in January 2020.
\nThe curricula vitae of the new directors are available on the Issuer’s website
\nwww.ediliziacrobatica.com (Investor Relations section).
\n***
\nThe Ordinary Shareholders’ Meeting also appointed the new members of the Board of Statutory Auditors of
\nthe Company for the three-year period 2020-2022, confirming the outgoing statutory auditors, respectively
\nin the persons of Dott.ssa Alda Bertelli, in the capacity of Chairman, Dr. Giorgio Frediani and Francesco
\nCinaglia as standing auditors, the Dr. Carla Borgioli and Dr. Giancarlo Ammannati as alternate auditors.
\n***
\nFinally, the Shareholders’ Meeting established that the statutory audit will continue to be carried out by the
\ncompany.
\nDeloitte & Touche S.p.A.”, with registered office in Milan (MI), via Tortona 25, for the duration of
\nthree financial years, i.e. until the date of approval of the financial statements at 31 December 2022.
\n***
\nThis press release is online at www.1info.it and on the Issuer’s website.
\nwww.ediliziacrobatica.com (Investor Relations \/ Press Releases section).[\/vc_column_text][vc_empty_space height=”22px”][vc_column_text]37- PRESS RELEASE – The Shareholders’ Meeting approved the Financial Statements for the year ended 31 December 2019 28.04.2020<\/a>[\/vc_column_text][\/vc_column][\/vc_row]\n","protected":false},"featured_media":0,"template":"","categorie_comunicati_stampa":[],"class_list":["post-1516138","investor-releases","type-investor-releases","status-publish"],"acf":[],"_links":{"self":[{"href":"https:\/\/acrobaticagroup.com\/en\/wp-json\/wp\/v2\/investor-releases\/1516138","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/acrobaticagroup.com\/en\/wp-json\/wp\/v2\/investor-releases"}],"about":[{"href":"https:\/\/acrobaticagroup.com\/en\/wp-json\/wp\/v2\/types\/investor-releases"}],"wp:attachment":[{"href":"https:\/\/acrobaticagroup.com\/en\/wp-json\/wp\/v2\/media?parent=1516138"}],"wp:term":[{"taxonomy":"categorie_comunicati_stampa","embeddable":true,"href":"https:\/\/acrobaticagroup.com\/en\/wp-json\/wp\/v2\/categorie_comunicati_stampa?post=1516138"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}