Ordinary session:
- Approval of Separate Financial Statements at 31 December 2020:
- Total revenue of EUR 1,049.6 million
- Net profit of EUR 1,8054.4 million
- Equity of EUR 1,022 million
- Appointment of new Board of Statutory Auditors
- Confirmation of two newly-appointed co-opted directors and appointment of a new member
- Approval of Report on Remuneration
Extraordinary session:
- Approval of Demerger, Demerger Plan and capital-related operations provided for therein
- Approval of revocation of share capital increase resolutions passed on 31 July 2020 and not performed, with effectiveness subject to Demerger’s efficacy
- Approval of cancellation of all Anti-Dilutive Warrants and all Lender Warrants in circulation, with effectiveness subject to Demerger’s efficacy
- Resolution to adopt a new Company’s Bylaws, with effectiveness subject to Demerger’s efficacy
- Resolution to perform a share capital increase for a total of EUR 1 million, reserved for subscription by the foundation being set up “Fondazione Creditori”, with effectiveness subject to Demerger’s efficacy
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