24 February 2023 12:23
Notices

Filing of the Merger by Incorporation Project of IGD Management SIINQ S.p.A. in IGD SIIQ S.p.A.

Further to the press release (https://www.gruppoigd.it/media/comunicati-stampa/) issued by the Company on 23 February 2023 announcing that the Board of Directors of IGD SIIQ S.p.A. (“IGD” or the “Company”) had, among other things, duly noted the Merger by Incorporation Project of the wholly-owned subsidiary IGD Management SIINQ S.p.A. (“Merger Project”) – today the Merger Project was registered with the Bologna Company Registry pursuant to and in accordance with Art. 2501-ter, third paragraph of the Italian Civil Code.

Pursuant to Art. 2505, second paragraph, of the Italian Civil Code, the Merger Project will be approved, to the extent of IGD’s interest, by IGD’s Board of Directors as provided for in Art. 22 of the corporate bylaws, without prejudice to the right of the shareholders of the latter representing at least five per cent of the share capital to request, pursuant to Art. 2505, paragraph 3, of the Italian Civil Code, that the shareholders approve the merger during a Shareholders’ Meeting.

Any shareholders interested in exercising this power must, within 8 days of the filing of the proposed Merger Project with the Bologna Company Registry, send a specific request along with the certification of share ownership, to “IGD SIIQ S.p.A., Via Trattati Comunitari Europei 1957-2007, n. 13 – 40127 Bologna, Attn: Chair of the Board of Directors” or via certified e-mail to igd@legalmail.it within 8 days of the filing of the proposed Merger Project with Bologna Company Registry.

The documentation relating to the Merger Project will also be available to the public by the deadline and using the methods provided for under current law.