BENI STABILI SPA Beni Stabili Siiq - Publication notice
Transparency directive : regulatory news
22/03/2018 19:58
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PUBLICATION OF DOCUMENTSRome, 22 March 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 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, Governance / Shareholders'
Meeting);
* Illustrative report concerning the examination of the first section of the
Remuneration Report (www.benistabili.it, Governance / Shareholders' Meeting);
* Illustrative report concerning the proposal to transfer the registered office
(www.benistabili.it, Governance / Shareholders' Meeting);
* 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, Governance /
Shareholders' Meeting );
* Remuneration report for the financial year 2018 (www.benistabili.it,
Governance / Documentation / Remuneration).
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 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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