Price sensitive
- APPROVED 2012 FINANCIAL STATEMENTS
- APPOINTED NEW BOARD OF DIRECTORSCOMPOSED OF FIFTEEN MEMBERS, SEVEN OF WHOM ARE INDEPENDENT DIRECTORS
- APPOINTED NEW BOARD OF STATUTORY AUDITORS COMPOSED OF THREE STANDINGAUDITORS AND 2 ALTERNATE AUDITORS
- EXPRESSED FAVOURABLE OPINION ON “REMUNERATION POLICY”
GREEN LIGHT TO THE GROUP EQUITY STRENGTHENING, FINANCIAL REBALANCING ANDINDUSTRIAL RELAUNCH:
- APPROVED REDUCTION OF SHARE CAPITAL FOR LOSSES AND GROUPING OF ORDINARYSHARES IN A 1:10 RATIO
- APPROVED CAPITAL INCREASE FOR A TOTAL OF 185 €/MLN, OF WHICH AT LEAST100 €/MLN SECURED BY NEW CASH.TRANSACTION EXPECTED TO START BY JUNE(SUBJECT TO PUBLICATION OF THE INFORMATION MEMORANDUM)
- BOARD RECEIVED MANDATE TO ISSUE CONVERTIBLE DEBENTURESFOR A NOMINAL VALUE UP TO 269 €/MLN
- APPROVED FEW AMENDMENTS TO THE COMPANY BY-LAWS
HELD BOARD OF DIRECTORS’ MEETING
GIORGIO BRUNO APPOINTED AS CHAIRMAN, MASSIMO CAPUTI AS DEPUTY CHAIRMAN,SERGIO IASI CONFIRMED AS CEO
Milan, 08 May 2013 – The ordinary and extraordinary Shareholders’ Meeting of Prelios S.p.A. washeld on today’s date.