BENI STABILI SPA Beni Stabili Siiq: Notice Convertible Bonds 2015-2021
Transparency directive : regulatory news
06/03/2017 12:33
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Bonded Loan "EUR 200,000,000 0.875 Convertible Bonds due 2021" (BorsaItaliana S.p.A "ExtraMOT - Professional Segment" ISIN XS1268574891) Suspension
of the exercise of rights relative to the conversion of bonds into Beni Stabili
ordinary shares
Rome, 6 March 2017 - Following the notice regarding the same subject matter,
published on 8 February 2017, we announce that a Shareholders' Annual General
Meeting of Beni Stabili S.p.A. SIIQ has been called on 6 April 2017, in single
call, in order to resolve specific items, including the dividend payout in
relation to the fiscal year ended 31 December 2016.
In compliance with and by virtue of art. 6(a) of the Bonded Loan Regulations
"EUR 200,000,000 0.875 Convertible Bonds due 2021", considering that the above
Shareholders' Annual General Meeting has been called in order to resolve upon
dividend payout among others items, the exercise of the option to convert the
bonds into ordinary shares of Beni Stabili should be suspended from and
including 9 February 2017, the date of the Board of Directors meeting, up to
and including 26 May 2017, the day immediately preceding the ex- dividend date,
that is 29 May 2017.
Contacts:
Beni Stabili S.p.A. SIIQ
avv. Antonella Gerani
Corporate Affairs & Authorities
tel. +39 6 36222477 Fax +39 6 36222210
e-mail: antonella.gerani@benistabili.it
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 287,922,232.60 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
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