ASTALDI: THE SHAREHOLDERS’ MEETING CALLED TO APPROVE THE CAPITAL INCREASE.
ASTALDI CAPITAL INCREASE PROSPECTUS FILED WITH CONSOB FOR AUTHORIZATION TO PUBLISH
Astaldi S.p.A. informs that the notice of call to Ordinary and Extraordinary Shareholders’ Meeting, for 26 June 2018 in first call and, if necessary, for 28 June 2018, in second call, was published on 24 May 2018 on the Company’s website and in the newspaper Milano Finanza on today’s date.
The Shareholders’ Meeting, in extraordinary session, shall be called to pass decisions, among others, on the share capital increase for consideration and divisibly, up to a maximum amount of EUR 300 million, including any share premium, through the issue of new ordinary shares without any indication of par value, to be offered in option to the Company’s Shareholders pursuant to Article 2441, subsection 1, of the Italian Civil Code, and subsequent amendments of Article 6 of the Company Bylaws.
For any additional information, see the notice of call published on 24 May 2018 on the Company’s website www.astaldi.com (“Governance / Shareholders’ Meeting” section) and in the newspaper Milano Finanza on today’s date.
Astaldi S.p.A. also informs that on 23 May 2018 it requested authorization for the publication of, and filed with CONSOB, the prospectus in relations to the rights offering and admission to trading on the MTA the Company’s new shares resulting from the aforementioned Capital Increase.