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SEC S.p.A - Notice of AGM

RNS Number : 0616A
SEC S.p.A
24 May 2019
 

24 May 2019

SEC S.p.A

("SEC", the "Group" or the "Company")

(AIM: SECG)

 

Notice of Annual General Meeting

  

SEC, the largest independent advocacy, public relations and integrated communications agency in the Italian market, with operations in Brussels, UK, Germany, Spain and Poland, announces that its Annual General Meeting will be held at the Company's registered office, Via Ferrante Aporti, 8, on Monday 10 June 2019 at 10.00 a.m. (CEST).

At the AGM, shareholders will be asked to approve an extraordinary resolution, in addition to the customary ordinary resolutions, to amendment articles 10, 12 and 18 of the by-laws.

This Resolution proposes amendments to articles 10,12 and 18 of the by-laws to reflect: the Company's obligation under Italian law regarding the identification of shareholders (Article 10); the voluntary adherence to Italian law in the context of takeovers and mergers (as opposed to the current voluntary adherence to the UK Takeover Code) (Article 12); and the deletion of the clause which required the Chairman and the Secretary to be present in the same place at board meetings (Article 18).

The Notice of Annual General Meeting is being posted to shareholders today and is available on the Company's website at https://www.secglobal.com/investors/.

 For more information:

 

SEC S.p.A

Fiorenzo Tagliabue (CEO)

Telephone: +39 335 6008858

 

Arden Partners plc (Nominated adviser and broker)

Tom Price / Steve Douglas / Maria Gomez de Olea

Telephone: +44 (0) 20 7614 5900

 

 


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Quick facts: SEC Newgate S.p.A

Price: 30

Market: AIM
Market Cap: £7.28 m
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