EQS-News

NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS' MEETING

EQS-News: Rigsave S.p.A. / Key word(s): AGM/EGM NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS' MEETING 12.04.2024 / 17:00 CET/CEST The issuer is solely responsible for the content of this announcement. RIGSAVE S.p.A. Registered office in Brescia, Corso Giuseppe Zanardelli 38 Share capital: Euro 368,981.06, fully paid-up Tax code and Register of Companies of Brescia number 03690060987

 

Brescia, 04 April 2024

 

 

Dear Shareholders,

NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS' MEETING

Those entitled to attend and exercise their voting rights are called to attend an ordinary shareholders' meeting, at the company's registered office in Brescia, Corso Giuseppe Zanardelli 38, on 29 April 2024 at 5:30 p.m., to examine and discuss the following

Agenda

1. Approval of the Company's financial statements for the financial year ended 31 December 2023; related and consequent resolutions.

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Any amendments and/or additions to the information contained in this notice of call will be made available through the Company's website (https://rigsave.com/, "Investor Relations" section, "Shareholders' Meeting") and by any other means that may be required by law or applicable regulations.

SHARE CAPITAL AND VOTING RIGHTS

The share capital is equal to Euro 368,981.06 divided into 2,592,984 ordinary shares without indication of par value; each share entitles the holder to one vote in the Company's ordinary and extraordinary shareholders' meetings.

STANDING TO SPEAK AND VOTE

Pursuant to Article 83-sexies of Legislative Decree no. 58 of 24 February 1998 ("TUF"), the entitlement to attend the Shareholders' Meeting and to exercise the right to vote must be attested by a communication sent to the Company, made by the intermediary in favour of the person entitled to vote, on the basis of the evidence resulting from its accounting records relating to the end of the 7th (seventh) trading day prior to the date call of the Shareholders' Meeting (i.e., 18 April 2024 – so-called "record date").  Credit or debit entries made on the accounts after this deadline are not relevant for the purposes of entitlement to exercise the right to vote at the Shareholders' Meeting and therefore those who become holders of the shares only after the aforementioned deadline will not have the right to attend and vote at the Shareholders' Meeting.  This communication must be received by the Company by the end of the third trading day prior to the date of the call (i.e., by 24 April 2024).  This is without prejudice to the right to participate in the Shareholders' Meeting and to exercise the right to vote if the communications are received by the Company after this deadline, provided that they are received before the start of the Shareholders' Meeting.