Each person entitled to vote is summoned to the extraordinary shareholders` meeting to be held, in single call, at 9.30 am on Monday, September 10th, 2018 at the Company head offices in Verona, via Torricelli, 44/a, to resolve on the following item on the agenda: approval of the merger plan regarding the reverse merger by incorporation of CAD IT S.p.A. into its fully-owned subsidiary CAD S.r.l.; related and connected resolutions. Company capital information The company capital, fully paid up, is equal to Euro 4,669,600.00 and is divided into 8,980,000 ordinary shares with a par value of Euro 0.52 each, all with equal rights. Further information on company capital is available on the...
|