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DEXELANCE EXTRAORDINARY SHAREHOLDERS’ MEETING: APPROVED THE GRANTING OF A DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
DEXELANCE EXTRAORDINARY SHAREHOLDERS’ MEETING: APPROVED THE GRANTING OF A DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
Dexelance S.p.A. informs that the extraordinary Shareholders’ Meeting was held today in a single call.
The Shareholders’ Meeting was held at the registered office in Milan, Corso Venezia 29, with shareholders participating exclusively through granting a proxy to the Appointed Representative pursuant to Article 135- undecies of Legislative Decree No. 58 of 24 February 1998 (“TUF”), and with a total of 20,175,161 ordinary shares represented, representing approximately 74.93% of the share capital.
The Shareholders’ Meeting was held at the registered office in Milan, Corso Venezia 29, with shareholders participating exclusively through granting a proxy to the Appointed Representative pursuant to Article 135- undecies of Legislative Decree No. 58 of 24 February 1998 (“TUF”), and with a total of 20,175,161 ordinary shares represented, representing approximately 74.93% of the share capital.
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