Basic Net SpA — Report Publication Announcement 2016

May 27, 2016

Informazione Regolamentata n. 0322-62-2016		Data/Ora Ricezione 27 Maggio 2016 11:14:40	MTA
Societa'	:	BASIC NET
Identificativo Informazione Regolamentata	:	74949
Nome utilizzatore	:	BASICNETN01 - MEZZALIRA
Tipologia	:	AVVI 16
Data/Ora Ricezione	:	27 Maggio 2016 11:14:40
Data/Ora Inizio Diffusione presunta	:	27 Maggio 2016 11:29:41
Oggetto	:	BasicNet S.p.A. - filing of Minutes of Shareholders' AGM dated April 28, 2016
Testo del comunicato

Vedi allegato.

Filing of Minutes of Shareholders' AGM dated April 28, 2016

The Minutes of the Shareholder' AGM of April 28, 2016 (approval of the 2015 Company Financial Statements; appointments of Board of Directors and Statutory Auditors of BasicNet S.p.A., Remuneration report; Authorization to the purchase and utilisation of treasury shares) is now available to the public at the registered office, at Borsa Italiana S.p.A., on the authorised storage website , and at http://www.basicnet.com/contenuti/datifinanziari/assembleeazionisti.asp?lan=EN.

Turin, May 28, 2016

Contact:

BasicNet Paolo Cafasso 0112617787 _______________________