Bioera S.p.A. convoca l’Assemblea Ordinaria degli azionisti il 14-15 giugno 2022.

Bioera S.p.A. has announced the convocation of its Ordinary General Meeting for March 28 and 29, 2022. The meeting will discuss and vote on various matters, including the appointment of the board of directors and the determination of their remuneration. The company’s share capital is currently €4,484,353.60, divided into 30,134,927 ordinary shares. Shareholders are required to appoint a designated representative to participate and vote in the meeting, as mandated by recent legislation related to the COVID-19 pandemic. The designated representative must receive instructions from shareholders regarding voting matters. Shareholders must notify the company of their intention to participate in the meeting, and their eligibility to do so will be determined based on their shareholding as of the record date, which is March 17, 2022. Shareholders can confer a proxy to the designated representative using a specific form available on the company’s website. The proxy must be submitted by March 24, 2022, for the first meeting, and by March 25, 2022, for the second meeting. The proxy can be revoked until the same deadline. Voting electronically or by correspondence is not permitted. Shareholders representing at least 2.5% of the share capital have the right to request the inclusion of additional items on the agenda or propose new resolutions. Such requests must be made in writing and submitted by February 22, 2022. The company reserves the right to accept or reject these requests. Any accepted additions or proposals will be communicated to shareholders at least 15 days before the meeting date.

Bioera S p A : Avviso di convocazione Assemblea Ordinaria degli azionisti 14-15 giugno 2022.

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