BENI STABILI SPA Beni Stabili Siiq: notice Convertible Bonds due 2021

Transparency directive : regulatory news

05/02/2018 19:09

Bonded Loan "EUR 200,000,000 0.875 Convertible Bonds due 2021" (Borsa Italiana
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, 5 February 2018 - The Company announces that on 6 February 2018, a
meeting of the Board of Directors of Beni Stabili S.p.A. SIIQ will be held,
during the course of which shall be set the necessaries acts in order to
convene the shareholder's general meeting, which shall be called upon to
approve, inter alia, the draft of financial statements for the year ended 31
December 2017 and the possible distribution of dividends.
Therefore, in compliance with the conditions of art. 6(a) of the Regulations of
Convertible Bond Issue "EUR 200,000,000 0.875 Convertible Bonds due 2021", the
exercise of the option to convert the bonds into ordinary shares of Beni
Stabili shall be suspended from and including the date indicated above for the
meeting of the Board of Directors up to and including the date set for the
shareholder's general meeting. Moreover, should the shareholder's general
meeting referred to above called upon to deliberate the distribution of
dividends, the exercise of the option to convert the bonds shall be suspended
up to and including the date immediately preceding the ex dividend date.
In addition, the exact dates of the period of suspension of the conversion
rights of the bonds in question shall be communicated in a notice that will be
issued promptly following the convocation of the shareholder's general
meeting.

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

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21/12/2018 14:57

BENI STABILI SPA Beni Stabili Siiq: notice Convertible Bonds due 2021

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