Nice Footwear — AGM Information 2017

Mar 24, 2017

Informazione Regolamentata n. 0809-23-2017		Data/Ora Ricezione 24 Marzo 2017 07:54:10	MTA - Star
Societa'	:	NICE
Identificativo Informazione Regolamentata	:	86777
Nome utilizzatore	:	NICEN04 - Biasini
Tipologia	:	IRED 02
Data/Ora Ricezione	:	24 Marzo 2017 07:54:10
Data/Ora Inizio Diffusione presunta	:	24 Marzo 2017 08:09:11
Oggetto	:	Nice S.p.A.: Deposit of Documentation for Ordinary Shareholders' Meeting
Testo del comunicato

Vedi allegato.

Nice S.p.A.: Deposit of Documentation for Ordinary Shareholders' Meeting

Oderzo (Province of Treviso), 24 March, 2017 - Notice is hereby given that the following documents for the Ordinary Shareholders' Meeting, called firstly on 26 April 2017, and, if necessary, on 27 April 2017 on second call, have been deposited today at the registered offices and are also available on the Company's website www.niceforyou.com, Investor Relations section, as well as on the authorized central storage mechanism named eMarket Storage (www.emarketstorage.com):

• 1. Notice of call of Ordinary Shareholders' Meeting;
• 1. Abstract of the notice of call (that will be published in the newspaper "La Repubblica" on 24 March 2017);
• 1. Form of proxy for intervention and representation in the Meeting;
• 1. Form for the attestation of the representative pursuant to art. 135-novies of L.D. no. 58/1998;
• 1. Directors' report prepared pursuant to art. 125-ter of L.D. no. 58/1998 and arts. 84-ter and 73 of the regulation adopted by Consob resolution no. 11971 of 1999;

Founded in the early 1990s and listed on the STAR segment run by Borsa Italiana, Nice S.p.A. is an international benchmark Group in the field of Home and Building Automation with a broad range of integrated systems for the automation of gates, garages, parking systems, wireless alarm solar screen systems, for residential, commercial and industrial applications.

The Nice Group is pursuing a strategy of geographical expansion and strengthening of its position in high-growth potential markets; broadening, completing and integrating the product lines of the various business units; implementing branding actions to compete in new market segments. Nice exports its products, which combine technological innovation and design, to over 100 countries, generating more than 80% of the Group's consolidated revenue abroad. www.thenicegroup.com

Contacts: Investor Relations Nice S.p.A. ir@niceforyou.com Tel: 39 0422 505468 www.thenicegroup.com