Diasorin — AGM Information 2020

Mar 21, 2020

Informazione Regolamentata n. 0957-16-2020		Data/Ora Ricezione 21 Marzo 2020 20:21:29	MTA
Societa'	:	DiaSorin
Identificativo Informazione Regolamentata	:	129241
Nome utilizzatore	:	DIASORINN01 - Marco Minolfo
Tipologia	:	1.1
Data/Ora Ricezione	:	21 Marzo 2020 20:21:29
Data/Ora Inizio Diffusione presunta	:	21 Marzo 2020 20:21:30
Oggetto	:	DiaSorin S.p.A. Shareholders' Meeting date change
Testo del comunicato

Vedi allegato.

DATE CHANGE OF THE ORDINARY SHAREHOLDERS' MEETING AND DIVIDEND PAYMENT

Saluggia, March 21, 2020 – DiaSorin S.p.A. (the "Company"), following and with reference to the communication to the Market dated March 11, 2020, announces that, given the COVID-19 and considering the provisions of Article 106 of the Law Decree March 17, 2020 no. 18, the Board of Directors of the Company, by its Chairman, duly empowered, decided to reschedule the date of the Ordinary Shareholders' Meeting originally planned on April 22, 2020 (on first calling) and on April 23, 2020 (on second calling) as follows:

Ordinary Shareholders' Meeting

June 10, 2020, 3:00 p.m. (first calling)

June 11, 2020, 3:00 p.m. (second calling)

After having heard Borsa Italiana S.p.A., the dividend will be payable starting from June 17, 2020, with coupon no. 15 date on June 15, 2020 and record date on June 16, 2020. Except for what stated in this press release, any other information disclosed to the Market on March 11, 2020 remains unchanged. The Company will call the Shareholders' Meeting and will make available any related documentation pursuant to the applicable laws and regulations.

Per further information please contact:

Riccardo Fava Corporate Vice President Communication & Investor Relations Tel: +39.0161.487988 riccardo.fava@diasorin.it

Emanuela Salvini Investor Relator Tel: +39.0161.487567 emanuela.salvini@diasorin.it