ASTALDI: NOTIFICATION OF AMENDMENTS TO SHARE CAPITAL PURSUANT TO ARTICLE 85-BIS OF ISSUER REGULATION. ELIMINATION OF PAR VALUE OF SHARES

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Astaldi S.p.A. hereby makes known the elimination of the expressed par value of ordinary company shares in circulation further to the resolution passed by the Extraordinary Shareholders’ Meeting held today. The updated Company Bylaws were filed at the Companies Register of Rome on this day.

This notification is made pursuant to Article 85-bis of the Issuer Regulation adopted by CONSOB under Ruling No. 11971 of 14 May 1999, and Article 2.6.2. of the Regulation and Article IA 2.3.4 of Instructions for the Regulation of Markets organised and operated by Borsa Italia S.p.A.

A breakdown of the share capital of Astaldi S.p.A., fully subscribed and paid-in, can be found below.

 

Current share capital

Previous share capital

 

Euro

No. of shares

Unit par value

Euro

No. of shares

Unit par value

Total of which

196,849,800.00

98,424,900

-

196,849,800.00

98,424,900

2

Ordinary shares

196,849,800.00

98,424,900

-

196,849,800.00

98,424,900

2

 

...

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Last updated: Jun 28 2018