BENI STABILI SPA Beni Stabili Siiq: Publication notice of documentation
Transparency directive : regulatory news
15/03/2017 18:17
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PUBLICATION OF DOCUMENTSRome, 15 March 2017 - 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 authorized
central storage mechanism "1Info" (www.1info.it) and also on the Company's
website:
* Illustrative report concerning the proposal to authorize the purchase and
sale of Company's shares (www.benistabili.it, Corporate Governance /
General Meetings);
* Illustrative report concerning the proposal to granting to the Board of
Directors the authority to increase the equity capital, pursuant to
art. 2443 of the Italian Civil Code (www.benistabili.it, Corporate
Governance / General Meetings);
* Remuneration report for the financial year 2017 (www.benistabili.it,
Corporate Governance / Remuneration).
Contacts:
Beni Stabili S.p.A. SIIQ
avv. Federico Corduas
Corporate Affairs & Authorities
tel. +39 06 36222299 Fax +39 06 36222210
e-mail: federico.corduas@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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