VIANINI LAVORI S.P.A. VIANINI LAVORI
S O C I E T A ' P E R A Z I O N I - C A P I T A L E S O C I A L E E u r o 4 3 . 7 9 7 . 5 0 7 S E D E I N R O M A - 0 0 1 9 5 V I A M O N T E L L O , 1 0
In accordance with Article 2437-bis of the Civil Code, the shareholders in this category may exercise the right to withdrawal, in relation to part or all of the shares held, through sending a declaration by registered letter by and not beyond fifteen days from the filing date at the Companies Registration Office of the Shareholders' Meeting motion permitting withdrawal.
The declaration must include: (i) the personal details, tax code and domicile of the withdrawing Shareholder for the communications relating to the procedure, including the telephone number and email address; (ii) the number and class of shares for which the right is exercised; (iii) the IBAN of the current account of the withdrawing shareholder to which they wish the value of the liquidated shares to be credited; (iv) indication of the intermediary with whom the shares have been filed.
The withdrawing shareholder must attach to the declaration a communication released by an authorised intermediary (the 'Communication'), declaring: (i) the ownership of the shares subject to withdrawal on the day of the Shareholders' Meeting whose approval has enabled the exercise the right to withdrawal and (ii) the ownership of the shares subject to withdrawal at the Communication date, and (iii) that the shares subject to withdrawal are free from pledges or other encumbrances in favour of third parties.
Where the shares subject to withdrawal are encumbered by pledges or other restrictions in favour of third parties, the withdrawing shareholder must in addition attach to the withdrawal declaration a declaration of the secured creditor or the party in favour of which the restriction is held, with which this party provides their irrevocable and unconditional consent to the releasing of the shares from the pledge and/or commitment, in addition to the liquidation of shares subject to withdrawal, in compliance with the instructions of the withdrawing shareholder.
T E L E G R A F O : V I A N I N I L A V O R I - R O M A - T E L E F O N O 3 7 4 9 2 1 ( r . a . ) - T E L E F A X 3 7 2 8 5 4 6
R . I . R O M A 3 7 9 7 / 8 0 - C . C . I . A . R O M A 4 6 1 0 1 9 - C . F I S C . N . 0 3 8 7 3 9 3 0 5 8 4 - P . I V A 0 1 2 5 2 9 5 1 0 0 7
VIANINI LAVORI S.p.A.
The information concerning the means and conditions for the exercise of the withdrawal right not definable before the Shareholders' Meeting date, including the effective filing date of the motion at the Companies Office, will be announced by the company - together with indications of the conditions and the means for exercise of the right, in addition to the payment of the withdrawal settlement - according to the means established by the applicable regulation.
In accordance with Article 2437-ter, paragraph 3 of the Civil Code, the unitary liquidation value of the Vianini Lavori shares to be paid to shareholders who have exercised the right to withdraw will be Euro 6.583, corresponding to the average of the daily closing prices of the Vianini Lavori share published by Borsa Italiana S.p.A. in the six months prior to publication of the Extraordinary Shareholders' Meeting call notice of the company for the approval of the By-Law amendment motion.
This notice will be published on 'Il Messaggero' on 6 October 2015
ufficiostampa@caltagironegroup.it invrel@caltagironegroup.it www.vianinigroup.it
T E L E G R A F O : V I A N I N I L A V O R I - R O M A - T E L E F O N O 3 7 4 9 2 1 ( r . a . ) - T E L E F A X 3 7 2 8 5 4 6
R . I . R O M A 3 7 9 7 / 8 0 - C . C . I . A . R O M A 4 6 1 0 1 9 - C . F I S C . N . 0 3 8 7 3 9 3 0 5 8 4 - P . I V A 0 1 2 5 2 9 5 1 0 0 7
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