Basic Net SpA

Pre-Annual General Meeting Information • Apr 7, 2016

Informazione Regolamentata n. 0322-40-2016		Data/Ora Ricezione 07 Aprile 2016 20:10:53	MTA
Societa'	:	BASIC NET
Identificativo Informazione Regolamentata	:	72281
Nome utilizzatore	:	BASICNETN01 - MEZZALIRA
Tipologia	:	AVVI 14; AVVI 01
Data/Ora Ricezione	:	07 Aprile 2016 20:10:53
Data/Ora Inizio Diffusione presunta	:	07 Aprile 2016 20:25:54
Oggetto	:	Filing of Documentation for Shareholders meeting of April 28, 2016
Testo del comunicato

Vedi allegato.

Filing of documentation for Shareholders' AGM of April 28, 2016

The documentation is now available at the registered office and website of the Company and on the website of Borsa Italiana S.p.A., as well as on the authorised storage website , relating to points 1), 4) and 5) of the Agenda:

• 2015 Annual Report, including the Separate Financial Statements, the Consolidated Financial Statements, the Directors' Report, the Independent Auditor's Report, the Report of the Board of Statutory Auditors, and the Corporate Governance and Ownership Structure Report, at the link: www.basicnet.com/contenuti/datifinanziari/bilanci.asp?lan=EN
• the Remuneration Report in accordance with Article 123-ter of the Consolidated Finance Act, at the link: http://www.basicnet.com/contenuti/datifinanziari/assembleeazionisti.asp?lan=EN
• the Report concerning the purchase and utilisation of treasury shares pursuant to Article 73 of the Issuers' Regulations, at the link: http://www.basicnet.com/contenuti/datifinanziari/assembleeazionisti.asp?lan=EN

The Corporate Governance and Ownership Structure Report for the year 2015 is available at the registered office of the Company, on the website of Borsa Italiana S.p.A. and on the Company website at the link: www.basicnet.com/contenuti/corporate/corporategovernance.asp?lan=EN

Contact:

BasicNet

Paolo Cafasso 0112617787

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