BENI STABILI SPA Beni Stabili Siiq - Publication notice pursuant to art. 2501-septies of the Italian Civil Code

Transparency directive : regulatory news

03/08/2018 20:28

PUBLICATION OF DOCUMENTS

Rome, 3 August 2018 - The Company announces that the following documents are
available, from today, at the Company's registered office in Rome, on the
Borsa Italiana S.p.A.'s website (www.borsaitaliana.it), on the authorised
central storage mechanism "1Info" (www.1info.it) and also on the Company's
website at www.benistabili.it (Governance / Shareholders' Meetings and under
the special section Investor relationsmerger project with Foncière des
Régions), together with the other relevant documentation required by the
applicable law:

* the Draft Terms of Merger by incorporation of Beni Stabili S.p.A. SIIQ in
  Foncière des Régions S.A. (that will change its legal name into "Covivio
  S.A.");

* the Beni Stabili Board of Directors' report on the proposal on the agenda of
  the Extraordinary Shareholders' Meeting called to approve the Draft Merger
  Plan;

* the Foncière des Régions Board of Directors' report on the proposal on the
  agenda of the Extraordinary Shareholders' Meeting;

* the report issued by EY S.p.A. under Article 2501-sexies of the Italian Civil
  Code and Article 9 of Decree 30 May 2008, no. 108;

* the reports issued by Mr Michel Léger in his capacity as the French
  independent expert pursuant to the French Commercial Code;

* the last three years financial statements of both companies participating in
  the merger, together with the related Directors' reports and Independent
  Auditors' reports;

* the financial statements of both companies participating in the merger,
  prepared pursuant to art. 2501-quater of the Italian Civil Code and the
  applicable provisions of French law;

* the Informative Document drafted according to Article 70, paragraph 6, of the
  Regulation adopted by CONSOB with resolution no. 11971/1999, together with
  the related annexes.

Beni Stabili Società per Azioni Società di Investimento Immobiliare Quotata
Via Piemonte, 38 - 00187 Rome - Italy - Tel +39 06 36222.1 Fax +39 06 36222.365
- registered office
Via Carlo Ottavio Cornaggia, 10 - 20123 Milan - Italy - Tel +39 02.36664.100
Fax +39 02.36664.645 Share capital approved for EUR 246,957,280.40 subscribed
and paid up for EUR 226,959,280.30
Tax code and Rome Companies Register no. 00380210302 - VAT number 04962831006 -
Economic and Administrative Index 821225

benistabilispasiiq@legalmail.it
Company subject to the Management and Coordination, as per art. 2497-bis of the
Italian Civil Code, of Foncière des Régions S.A.

www.benistabili.it

BENI STABILI SPA's latest news

21/12/2018 14:57

BENI STABILI SPA Beni Stabili Siiq - Publication notice pursuant to art. 2501-septies of the Italian Civil Code

Transparency directive : regulatory news

BENI STABILI SPA's latest news

Other stories