PRESS RELEASE - Filing plan of merger by incorporation
29 Aprile 2016 - 9:11PM
Annunci Borsa (Testo)
PRESS RELEASE (Pursuant to art. 114 of Legislative Decree
58/98)
Filing plan of merger by incorporation in SNAI of Cogemat,
Cogetech, CGT Gaming e Azzurro Porcari, 26th April 2016 SNAI
S.p.A. hereby communicates the filing with the Companies Registers
in Milan and Lucca of the plan to merger by incorporation Cogemat
S.p.A., Cogetech S.p.A., Cogetech Gaming S.r.l. and Azzurro Gaming
S.p.A. (the "Absorbed Companies") into SNAI S.p.A. ("SNAI" or
"Surviving Company") whereas such plan has been previously approved
on 21st and 26th April 2016 by the Board of Directors of each
related company in accordance to Articles 2501-ter and 2505 of the
Italian Civil Code given that SNAI holds, directly or indirectly,
the entire share capital of the Absorbed Companies. Pursuant to
Article 2501-septies of the Italian Civil Code and Article 70,
paragraph seven of the Regolamento Emittenti, such plan of merger
including the financial statements of the Surviving Company and the
Absorbed Companies, represented by the draft of financial statement
as at 31st December 2015, are made available to the public at SNAI
premises in Porcari (LU), Via Boccherini n.39, on the website
www.grupposnai.com under Investor Relation/Documenti societari, at
Borsa Italiana S.p.A. and on the NIS-Storage website
(www.emarketstorage.com). Financial statements of the last three
years of SNAI and the Absorbed Companies are made available to the
public at SNAI headquarter in Porcari (LU), Via Boccherini n.39.
Given that the Absorbed Companies are wholly, directly or
indirectly, owned by the Surviving Company and on the basis of
Article 2505, paragraph 2 of the Italian Civil Code and the
articles of incorporation of SNAI, the approval of such plan of
merger falls within the direct competence of the Board of Directors
of SNAI. Shareholders of SNAI representing at least 5% of the share
capital, within eight day from the filing of the merger plan, could
make a request to defer the approval of such merger plan to the
extraordinary shareholders' meeting (pursuant to Article 2505,
paragraph 3 of the Italian Civil Code). On this basis, shareholders
should be aware that any communication must be handled in writing
and addressed to even by mail the Surviving Company headquarter
(Porcari (LU), Via Boccherini n.39, FAO Mr Alberto Nati) on any
working day from Monday to Friday, 9.00 to 17.00, or alternatively
by certified email PEC at snaispa@onpec.it by 7th May 2016
(included). Any request should also include evidence of the
shareholding certificate and shares ownership.
For further information
Ad Hoc Communication Advisor Giorgio Zambeletti - Tel. +39
02.7606741 - e-mail: giorgio.zambeletti@ahca.i Demos Nicola - Cell.
+39 335.1415583 - e-mail: demos.nicola@ahca.it External Relations,
Press Office SNAI S.p.A and Investor Relations Valeria Baiotto -
Tel. +39.02.4821.6254 - Cell. +39.334.600.6818 e-mail
valeria.baiotto@snai.it Giovanni Fava - Tel. +39.02.4821.6208 -
Cell. +39.334.600.6819 e-mail giovanni.fava@snai.it Luigia Membrino
- Tel. +39.02.4821.6217 - Cell. +39.348.9740.032 e-mail
luigia.membrino@snai.it Sara Belluzzi Cell +39 349.3825605
email. sara.belluzzi@snai.it IR Team -
investor.relations@snai.it