PRESS RELEASE EDILIZIACROBATICA: NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING PUBLISHED

PRESS RELEASE
EDILIZIACROBATICA: NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
PUBLISHED

Genoa, 12 April 2021 - EdiliziAcrobatica S.p.A. (the 'Company') announces that on 10 April 2021 the notice convening the Ordinary and Extraordinary Shareholders' Meeting was published in the Official Gazette, Part II, no. 43. The Shareholders' Meeting is convened in ordinary and extraordinary session on 29 April 2021 at 11 am on first call, at the Company's registered office in Genoa, Viale Brigate Partigiane 18, and, if necessary, on 30 April 2021 on second call, same time and place, to discuss and resolve on the following Agenda: Ordinary part 1. Examination and approval of the financial statements of EdiliziAcrobatica S.p.A. for the year ended 31 December 2020, including the report of the Board of Directors on operations, the report of the Board of Statutory Auditors, and the report of the independent auditors; related and consequent resolutions. 2. Resolutions relating to the allocation of net income for the year 2020; resolutions relating to and resulting therefrom. Extraordinary part 1. Amendment of articles 3, 6, 8, 11, 14, 15, 16, 17 and 19 of the EdiliziAcrobatica S.p.A. By-laws; related and consequent resolutions.