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    BAN   IT0001033700

BASICNET S.P.A.

(BAN)
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BasicNet S p A : AVVISO OBBLIGATORIO Deposito ed...

08/05/2021 | 03:46am EDT

DEPOSITO ED ISCRIZIONE STATUTO SOCIALE VOTO MAGGIORATO: PUBBLICAZIONE MODALITA' DI ISCRIZIONE, TENUTA E AGGIORNAMENTO DELL'ELENCO SPECIALE

Si informano i signori Azionisti che la delibera di modifica dell'art.6 e di introduzione dell'articolo 6 bis dello Statuto Sociale assunta dall'Assemblea straordinaria della Società, tenutasi il 29 luglio 2021, che ha introdotto l'istituto della "Maggiorazione del voto" ex art. 127-quinquies del D. Lgs. n. 58/1998, è stata iscritta nel Registro delle Imprese di Torino in data 4 agosto 2021.

In esecuzione a tale delibera è istituito l'Elenco Speciale degli Azionisti che intendono usufruire della maggiorazione del voto.

Il testo dello Statuto sociale emendato in conseguenza della suddetta deliberazione è a disposizione del pubblico presso la sede legale, sul sito internet della Società www.basicnet.com (sezione Investor Relations/corporate governance/Statuto BasicNet) nonché sul meccanismo di stoccaggio autorizzato 1INFO consultabile all'indirizzo www.1info.it.

Si informa altresì che sono a disposizione degli Azionisti sul sito internet della Società www.basicnet.com (sezione Investor Relations/corporate governance/Voto maggiorato):

lo Statuto aggiornato con evidenza delle modifiche apportate, il "Regolamento per il voto maggiorato" e il Modulo di richiesta del voto maggiorato.

PUBBLICAZIONE VERBALE DELL'ASSEMBLEA

In data odierna, il verbale relativo all'Assemblea è messo a disposizione del pubblico presso la sede legale e pubblicato sul sito internet della Società www.basicnet.com, nonché sul meccanismo di stoccaggio autorizzato 1Info (www.1info.it).

Per il Consiglio di Amministrazione

Il Presidente

Torino, 5 agosto 2021

FILING AND REGISTRATION OF BY-LAWS WITH MULTI-VOTING RIGHTS: PUBLICATION OF PROCEDURES FOR ENROLMENT ON, MAINTENANCE OF AND UPDATES TO THE SPECIAL REGISTER

Shareholders are informed that the motion to amend Article 6 and introduce Article-6 bis of the By-Laws passed by the Extraordinary Shareholders' Meeting of the Company held on July 29, 2021, which introduced "the increase in voting rights" pursuant to Article 127-quinquies of Legislative Decree No. 58/1998, was recorded in the Turin Companies Register on August 4, 2021.

The Special List of shareholders who wish to take advantage of increased voting rights is established. The text of the By-Laws amended as a result of the above motion is available to the public at the Company's registered office, on the Company's website www.basicnet.com (Investor Relations/corporate governance/BasicNetby-laws section) and on the 1INFO authorised storage mechanism which can be consulted at www.1info.it. Shareholders are also informed that the following are available on the Company's website www.basicnet.com (Investor Relations/corporate governance/Increased vote section):

the updated By-Laws with the amendments highlighted, the "Increased voting Rights Regulation" and the Increased Voting Request Form.

PUBLICATION OF MEETING MINUTES

The minutes of the Shareholder' Meeting are today made available to the public at the registered office and published on the Company's website www.basicnet.com and on the 1Info authorised storage mechanism (www.1info.it).

On behalf of the Board of Directors.

The Chairman

Turin, August 5, 2021



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BasicNet S.p.A. published this content on 05 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2021 07:45:08 UTC.


© Publicnow 2021
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