Merger by incorporation of psf in Campi - Poligrafica San Faustino

Merger by incorporation of psf in Campi

Merger by incorporation of psf in Campi

Merger by incorporation of psf in Campi

Merger by incorporation of psf in Campi

April 30, 2021 - Approved the merger plan by incorporation into Campi srl (formato .pdf - 127,4 Kb)

May 3, 2021 - Notice of Extraordinary Shareholders' Meeting (formato .pdf - 74,87 Kb)

May 3, 2021 - Liquidation Value of the shares of PSF possibly subject to withdrawal (formato .pdf - 121,36 Kb)

May 7, 2021 - Document relating to transactions with related parties (italian version) (formato .pdf - 1 Mb)

May 12, 2021 - Merger Plan Campi-Psf (italian version) (formato .pdf - 119,59 Kb)
May 12, 2021 - Statute (italian version) (formato .pdf - 78,41 Kb)
May 12, 2021 - Report of BdD PSF (italian version) (formato .pdf - 391,01 Kb)
May 12, 2021 - Report of DoD od Campi S.r.l. (italian version) (formato .pdf - 166,3 Kb)
May 12, 2021 - Balance sheet of Campi srl as of 2021 04 14 (italian version) (formato .pdf - 59,69 Kb)
May 12, 2021 - Annual Financial Statements PSF as at December 31, 2018 (formato .pdf - 2,25 Mb)
May 12, 2021 - PSF Annual Financial Statements as at December 31, 2019 (formato .pdf - 2,44 Mb)
May 12, 2021 - PSF Annual Financial Statements as at December 31, 2020 (formato .pdf - 2,25 Mb)
May 12, 2021 - Report of Deloitte (formato .pdf - 6,55 Mb)

May 12, 2021 - Generic proxy form (italian version) (formato .pdf - 113,68 Kb)
May 12, 2021 - Proxy form to the representative appointed by the company (italian version) (formato .pdf - 89,16 Kb)
May 12, 2021 - Information about share capital (formato .pdf - 103,76 Kb)

May 25, 2021 - Notice solicitation of proxies (italian version) (formato .pdf - 133,86 Kb)

May 27, 2021 - Integration of the agenda of the Extraordinary Meeting (formato .pdf - 72,11 Kb)
May 27, 2021 - Deposit of documentation for the Extraordinary Meeting (formato .pdf - 117,59 Kb)
May 27, 2021 - Report prepared pursuant to art. 126 bis TUF (italian version) (formato .pdf - 113,13 Kb)
May 27, 2021 - The assessments of the directors on the request for integration of the agenda have been approved (formato .pdf - 115,31 Kb)
May 27, 2021 - Report prepared by Bod pursuant to art. 126 bis TUF (italian version) (formato .pdf - 78,13 Kb)
May 27, 2021 - Generic proxy form for integration of the agenda(italian version) (formato .pdf - 114,75 Kb)
May 27, 2021 - Proxy form to the representative appointed by the company for integration of the agenda(italian version) (formato .pdf - 97,65 Kb)

May 28, 2021 - Documento informativo relativo ad operazione di fusione significativa (versione italiana) (formato .pdf - 571,21 Kb)
May 28, 2021 - Allegato 1 al Documento Informativo relativo ad operazioni di fusione significativa (versione italiana) (formato .pdf - 531,07 Kb)
May 28, 2021 - Allegato 2 al Documento Informativo relativo ad operazioni di fusione significativa (versione italiana) (formato .pdf - 119,59 Kb)
May 28, 2021 - Allegato 3 al Documento Informativo relativo ad operazioni di fusione significativa (versione italiana) (formato .pdf - 59,69 Kb)
May 28, 2021 - Allegato 4 al Documento Informativo relativo ad operazioni di fusione significativa (versione italiana) (formato .pdf - 6,55 Mb)
May 28, 2021 - Allegato 5 al Documento Informativo relativo ad operazioni di fusione significativa (versione italiana) (formato .pdf - 603,53 Kb)

May 31, 2021 - Publication of the information document relating to a significant merger transaction (formato .pdf - 113,92 Kb)

June 4, 2021 - Clarifications regarding notice of call of Shareholders' Meeting (formato .pdf - 52,85 Kb)
June 4, 2021 - Announce of the voting rights total amount (formato .pdf - 114,4 Kb)
June 4, 2021 - Documento informativo per operazioni con parti correlate integrato come da indicazioni ricevute per le vie brevi dagli uffici della Consob - Documento con evidenza delle modifiche (italian version) (formato .pdf - 2,57 Mb)
June 4, 2021 - Notice of filing of the Information Document for transactions with related parties integrated as per the indications received by Consob offices by short means (formato .pdf - 132,84 Kb)

June 7, 2021 - Documento informativo relativo ad operazione di fusione significativa (versione italiana) (formato .pdf - 769,91 Kb)
June 7, 2021 - Notice of filing of the Information Document relating to a sigificant merger transactione (formato .pdf - 112,59 Kb)

June 8, 2021 - Notice solicitation of proxies (italian version) (formato .pdf - 159,26 Kb)

June 11, 2021 - Notice of postponement of the call date of the Shareholders' meeting of 14 June 2021 (formato .pdf - 78,03 Kb)

June 14, 2021 - Balance sheet of Campi srl as at April 14, 2021 (italian version) (formato .pdf - 104,72 Kb)
June 14, 2021 - Postponement of the date of the shareholders' meeting. The economic and financial situation of Campi S.r.l. is available (formato .pdf - 116,26 Kb)
June 14, 2021 - Deposit of documentation for the Extraordinary Shareholders' Meeting (formato .pdf - 114,47 Kb)
June 14, 2021 - Information about share capital (formato .pdf - 103,64 Kb)
June 14, 2021 - Generic proxy form (italian version) (formato .pdf - 116,63 Kb)
June 14, 2021 - Proxy form to the representative appointed by the company (italian version) (formato .pdf - 98,4 Kb)

June 24, 2021 - The assessments of the directors on the request for integration of the agenda have been approved (formato .pdf - 115,7 Kb)

June 25, 2021 - Notice of integration and replacement of items on the agenda of the extraordinary shareholders' meeting of July 15, 2021 (formato .pdf - 79,62 Kb)
June 25, 2021 - Report prepared pursuant to art. 126 bis TUF (italian version) (formato .pdf - 161,26 Kb)
June 25, 2021 - Assessments of the directors recording tre request for integration of the agenda of the extraordinary meeting of July 15, 2021 (italian version) (formato .pdf - 84,32 Kb)
June 25, 2021 - Generic proxy form (italian version) (formato .pdf - 114,73 Kb)
June 25, 2021 - Proxy form to the representative appointed by the company (italian version) (formato .pdf - 103,51 Kb)

June 28, 2021 - Integrazioni e precisazioni dell'informativa riportata nel documento ex art. 70 del Regolamento Emittenti (italian version) (formato .pdf - 113,58 Kb)

July 7, 2021 - Announce of the voting rights total amount (formato .pdf - 114,39 Kb)

July 9, 2021 - The substitute for the designated representative for the purpose of participation in the extraordinary shareholdres' meeting moved to July 15, 2021 was appointed (formato .pdf - 116,49 Kb)

July 12, 2021 - Integrazioni e precisazioni dell'informativa riportata nel documento ex art. 70 del Regolamento Emittenti (italian versione) (formato .pdf - 277,52 Kb)

July 13, 2021 - Relazione del Collegio Sindacale all'Assemblea dei Soci all'esito delle indagini conseguenti la denuncia ex art. 2408 del Codice Civile (italian version) (formato .pdf - 1,91 Mb)

July 14, 2021 - Risposte alle domande degli azionisti in relazione all'assemblea dei soci del 15 luglio 2021 (italian version) (formato .pdf - 231,93 Kb)

July 15, 2021 - The merger project of Poligrafica S. Faustino S.p.a. in Campi S.r.l. is approved by the extraordinary shareholders' meeting (formato .pdf - 119,84 Kb)

July 20, 2021 - Summary account of the votes on the items of the agenda pursuant the article 125-quater, paragraph 2 of Leg. Decree n. 58 del 1998 (formato .pdf - 163,37 Kb)
July 20, 2021 - Deposit of summary account of the votes (formato .pdf - 111,97 Kb)

July 23, 2021 - The resolution of the extraordinary assembly of Poligrafica S. Faustino concerning the approval of the merger of PSF with in Campi S.r.l. entered in the Brescia Business Register. Right of withdrawal exercisable by the day August 7, 2021 (formato .pdf - 97,08 Kb)

Ultimo aggiornamento: 23.07.2021 h. 4:42 p.m.

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