Basic Net SpA

Pre-Annual General Meeting Information • Mar 18, 2016

Informazione Regolamentata n. 0322-33-2016		Data/Ora Ricezione 18 Marzo 2016 16:23:19	MTA
Societa'	:	BASIC NET
Identificativo Informazione Regolamentata	:	71095
Nome utilizzatore	:	BASICNETN01 - MEZZALIRA
Tipologia	:	AVVI 16
Data/Ora Ricezione	:	18 Marzo 2016 16:23:19
Data/Ora Inizio Diffusione presunta	:	18 Marzo 2016 16:38:20
Oggetto	:	BasicNet - Filing of Shareholders' meeting call notice and and Report on point 2 and 3 of the Agenda of AGM
Testo del comunicato

BasicNet - Avviso disponibilità sul sito www.basicnet.com e Borsa Italiana Avviso convocazione di Assemblea e Relazioni punti 2 e 3 ODG

Filing of the Shareholders' Meeting Call Notice of April 28, 2016 (in single call)

The following documentation concerning the Shareholders' Meeting called for 28.04.2016 (in single call) is available at the registered office, on the Company website www.basicnet.com, at www.basicnet.com/contenuti/datifinanziari/assembleeazionisti.asp, on the Borsa Italiana S.p.A. website www.borsaitaliana.it and on the authorised storage mechanism :

• The Call notice;
• Report of the Board of Directors on point 2 of the Agenda: Appointment of the Board of Directors and establishment of the number of members and remuneration. Appointment of the Chairman of the Board of Directors;
• Report of the Board of Directors on point 3 of the Agenda: Appointment of the Board of Statutory Auditors and establishment of remuneration.

The documentation on the remaining points on the Agenda of the Shareholders' Meeting will be made available, according to the same means, within the deadlines established by the applicable regulation.

Contact:

BasicNet

Paolo Cafasso 0112617787

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