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Buzzi Unicem — AGM Information 2020
Apr 15, 2020
4218_egm_2020-04-15_075319d0-bafe-45a1-912a-c00d5e26d8ed.pdf
AGM Information
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| Informazione Regolamentata n. 0077-22-2020 |
Data/Ora Ricezione 15 Aprile 2020 15:00:41 |
MTA | |
|---|---|---|---|
| Societa' | : | BUZZI UNICEM | |
| Identificativo Informazione Regolamentata |
: | 130778 | |
| Nome utilizzatore | : | BUZZIN01 - Giovanni Buzzi | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 15 Aprile 2020 15:00:41 | |
| Data/Ora Inizio Diffusione presunta |
: | 15 Aprile 2020 15:00:42 | |
| Oggetto | : | Rectification of the notice of call of the Ordinary and Extraordinary Shareholder's Meeting |
|
| Testo del comunicato |
Vedi allegato.
BUZZI UNICEM SpA Registered Office: Via Luigi Buzzi 6 – Casale Monferrato (AL) Share capital: Euro 123,636,658.80 fully paid up Company Register of Alessandria: 00930290044
RECTIFICATION OF THE NOTICE OF CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
Following the clarifications issued by Consob, in consideration of the fact that the Ordinary and Extraordinary Shareholders' meeting convened on May 8, 2020, on first call - ordinary and extraordinary session; on May 11, 2020, on second call extraordinary session; on May 12, 2020, on second call – ordinary session and on third call - extraordinary session, will be held exclusively through the Representative appointed by the Company, the notice of call of the aforesaid Shareholders' Meeting published on the company's website www.buzziunicem.com and in the daily newspaper Italia Oggi on March 27, 2020 is to be understood as amended, with regard to the right to submit questions prior to the Shareholders' Meeting, as follows:
Questions about the items on the Agenda
Those who are entitled to the voting right may submit questions about the items on the Agenda before the Shareholders' Meeting by sending them, by April 28, 2020, by registered letter with return receipt addressed to Buzzi Unicem SpA, Via Luigi Buzzi no. 6 – 15033 Casale Monferrato (AL), to the attention of the Corporate Affairs Department or by sending them to the certified e-mail address [email protected]. Question received before the Shareholders' Meeting will be answered by May 5, 2020, by publication on the company's website www.buzziunicem.com.
Further instructions are available on the company's website www.buzziunicem.com. In view of the current emergency, Shareholders are strongly recommended to use the form of transmission by e-mail.
Without prejudice to anything else provided for in the notice of call already published.