{"id":1516194,"date":"2021-11-18T00:00:00","date_gmt":"2021-11-18T00:00:00","guid":{"rendered":"http:\/\/54.217.56.244\/investor-releases\/notice-of-ordinary-and-extraordinary-shareholders-meeting-published\/"},"modified":"2021-11-18T00:00:00","modified_gmt":"2021-11-18T00:00:00","slug":"notice-of-ordinary-and-extraordinary-shareholders-meeting-published","status":"publish","type":"investor-releases","link":"https:\/\/acrobaticagroup.com\/en\/investor-releases\/notice-of-ordinary-and-extraordinary-shareholders-meeting-published\/","title":{"rendered":"NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS&#8217; MEETING PUBLISHED"},"content":{"rendered":"<p class=\"\">Genoa, 15 November 2021 \u2013 EdiliziAcrobatica S.p.A. (the \u201cCompany\u201d) announces that on 13 November 2021 the notice convening the Ordinary and Extraordinary Shareholders&#8217; Meeting was published in the Official Gazette, Part II, no. 135.<br>The Shareholders&#8217; Meeting is convened in ordinary session on 29 November 2021 at 12 noon on first call, at the Company&#8217;s registered office in Genoa, Viale Brigate Partigiane 18, and, if necessary, on 30 November 2021 on second call, same time and place, to discuss and resolve on the following<br><\/p><p class=\"\">AGENDA:<br><strong>Ordinary part<\/strong><\/p><ol class=\"wp-block-list\"><li>Approval of the stock grant plan called &#8220;2021-2023 Stock Grant Plan&#8221; involving the free allocation of ordinary shares of the Company to the recipients of the plan. Related and consequent resolutions. <br><br><strong>Extraordinary part<\/strong><\/li><li>Free increase in the share capital pursuant to article 2349, paragraph 1 of the Italian Civil Code to service the 2021-2023 Stock Grant Plan, through the allocation to capital of a corresponding amount of profits and\/or profit reserves. Conferral of powers on the Board of Directors for the issuance of the new<br>shares of the Company. Consequent amendments to article 3 of the By-laws. Related and consequent resolutions.<\/li><li>Proposal to amend the current text of the By-laws following the renaming of the AIM Italia market to Euronext Growth Milan pursuant to Notice no. 31776 of Borsa Italiana. Related and consequent resolutions.<\/li><\/ol><div class=\"wp-block-file\"><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/11\/PR_NOTICE-OF-ORDINARY-AND-EXTRAORDINARY-SHAREHOLDERS-MEETING-PUBLISHED.pdf\" target=\"_blank\" rel=\"noopener\">Download full document<\/a><a href=\"https:\/\/ediliziacrobatica.com\/web\/app\/uploads\/2021\/11\/PR_NOTICE-OF-ORDINARY-AND-EXTRAORDINARY-SHAREHOLDERS-MEETING-PUBLISHED.pdf\" class=\"wp-block-file__button\" download target=\"_blank\" rel=\"noopener\">Download<\/a><\/div>","protected":false},"featured_media":0,"template":"","categorie_comunicati_stampa":[],"class_list":["post-1516194","investor-releases","type-investor-releases","status-publish"],"acf":[],"_links":{"self":[{"href":"https:\/\/acrobaticagroup.com\/en\/wp-json\/wp\/v2\/investor-releases\/1516194","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=1516194"}],"wp:term":[{"taxonomy":"categorie_comunicati_stampa","embeddable":true,"href":"https:\/\/acrobaticagroup.com\/en\/wp-json\/wp\/v2\/categorie_comunicati_stampa?post=1516194"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}