GEDI Gruppo Editoriale S.p.A.

03/15/2018 | Press release | Distributed by Public on 03/15/2018 08:09

GEDI GRUPPO EDITORIALE S.p.A. NOTICE OF EXTRAORDINARY AND ORDINARY GENERAL MEETING

PRESS RELEASE

According to the CONSOB regulations 11971/99 and subsequent amendments and additions

GEDI GRUPPO EDITORIALE S.P.A.

NOTICE OF EXTRAORDINARY AND ORDINARY GENERAL MEETING


Rome, March 15, 2018 Please be informed that the notice of the General Meeting of Shareholders of GEDI Gruppo Editoriale S.p.A. was published today in la Repubblica.

The documentation relating to matters on the Agenda, as provided by law, including, among other things, the complete text of the draft resolutions, is made available to the public within the time frame set by law at the Registered Offices (Via Cristoforo Colombo 90, Rome), at the Italian Stock Exchange (Borsa Italiana S.p.A.), on the SPAFID SDIR e-market platform, at the address www.emarketstorage.com, on the Computershare authorised 1infor storage system at www.1info.it and on the Company's website www.gedispa.it in the Corporate Governance section.

Financial reports for 2017, together with the additional documentation provided by law will be made available to the public in the same way in accordance with law.

Shareholders are called to a first-call Extraordinary and Ordinary Shareholders' Meeting, on April 26th, 2018 at 11:00 am in Rome, 90 Via Cristoforo Colombo and, if necessary, a second-call on April 27th, 2018, at 8.00 am in the same place.