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Directors’ Reports 2012 (139 Kb).pdf

Directors report.pdf
Preview of Directors’ reports 2012 (139 kb)
🔗 Source: gruppomondadori.it
📊 Size: 138 KB
👤 Author: Servizio Organizzazione
⬇️ Downloads: 62

Summary

Arnoldo Mondadori Editore SpA is seeking authorization from its Ordinary Shareholders’ General Meeting to purchase and allocate treasury stock, as per articles 2357 and 2357 ter of the Civil Code. The company previously received authorization in 2011 to purchase up to 16,546,887 treasury shares, and as of the current report, it holds 12,322,917 shares, corresponding to 5% of its share capital. The proposed authorization would allow the company to purchase an additional 12,322,917 ordinary shares, with a par value of €0.26 each, to reach a maximum holding of 10% of its share capital. The purchase price would be determined based on the official stock exchange price, with a minimum price of 20% below and a maximum price of 10% above the previous day's price. The authorization would last until the approval of the financial statements at 31 December 2012, or for a period of no more than 18 months. The company plans to use the treasury stock for various purposes, including investment opportunities, exercising rights deriving from financial instruments, and disposing of shares to beneficiaries of its Stock Option Plan.

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Arnoldo Mondadori Editore SpA is seeking authorization from its Ordinary Shareholders’ General Meeting to purchase and allocate treasury stock, as per articles...

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  • File Format: PDF
  • File Size: 138 KB
  • Pages: 16
  • Language: EN
  • Author: Servizio Organizzazione
  • Total Downloads: 62
  • Last Updated: 4 weeks ago

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