SEC S.p.A Notice of AGM (0616A)
24 Maggio 2019 - 08:00AM
UK Regulatory
TIDMSECG
RNS Number : 0616A
SEC S.p.A
24 May 2019
24 May 2019
SEC S.p.A
("SEC", the "Group" or the "Company")
(AIM: SECG)
Notice of Annual General Meeting
SEC, the largest independent advocacy, public relations and
integrated communications agency in the Italian market, with
operations in Brussels, UK, Germany, Spain and Poland, announces
that its Annual General Meeting will be held at the Company's
registered office, Via Ferrante Aporti, 8, on Monday 10 June 2019
at 10.00 a.m. (CEST).
At the AGM, shareholders will be asked to approve an
extraordinary resolution, in addition to the customary ordinary
resolutions, to amendment articles 10, 12 and 18 of the
by-laws.
This Resolution proposes amendments to articles 10,12 and 18 of
the by-laws to reflect: the Company's obligation under Italian law
regarding the identification of shareholders (Article 10); the
voluntary adherence to Italian law in the context of takeovers and
mergers (as opposed to the current voluntary adherence to the UK
Takeover Code) (Article 12); and the deletion of the clause which
required the Chairman and the Secretary to be present in the same
place at board meetings (Article 18).
The Notice of Annual General Meeting is being posted to
shareholders today and is available on the Company's website at
https://www.secglobal.com/investors/.
For more information:
SEC S.p.A
Fiorenzo Tagliabue (CEO)
Telephone: +39 335 6008858
Arden Partners plc (Nominated adviser and broker)
Tom Price / Steve Douglas / Maria Gomez de Olea
Telephone: +44 (0) 20 7614 5900
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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