Ordinary and Extraordinary Shareholders' Meeting of Unieuro S.p.A.
The Board of Directors has convened the ordinary and extraordinary Shareholders’ Meeting, in single call, on 15 June 2021 at 3.00 p.m., at Studio Notarile Maltoni Scozzoli, via Mentana 4, Forlì, in accordance with the procedures and to discuss and resolve on the agenda indicated in the notice of call.
In order to minimise the risks connected with the health emergency in progress, also in view of the extension of the state of emergency resolved by Law Decree 31 December 2020, n. 183 converted with amendments into Law February 26, 2021, n. 21 (the “D.L. Cura Italia”) the Company has decided to make use of the option provided for by Law Decree no. 18 of 17 March 2020, providing that attendance at the Shareholders’ Meeting by those entitled to attend exclusively through the designated representative of the Company (Società per Amministrazioni Fiduciarie “SPAFID” S.p.A.), using the proxy form.
The Directors, Auditors, the Designated Representative as well as other persons entitled by law to participate in the Shareholders’ Meeting other than those entitled to vote, may also participate in the Shareholders’ Meeting through the use of remote connection systems allowing identification, in compliance with the provisions in force and applicable.
The subscribed and paid-up capital is 4,128,169.80 (four million one hundred twenty eight thousand one hundred and sixty-nine point eighty), represented by 20,640,849 (twenty million six hundred forty thousand eight hundred and forty-nine) ordinary shares without an indication of par value. Each share grants the right to one vote, both in the Shareholders’ Meetings and in the Extraordinary Shareholders’ Meeting of the Company.