Non-Voting Stocks (NVS) represent shares of risk capital of the Company, are indivisible bearer stock without voting rights in all general and special meetings of CPL CONCORDIA, and is treated as preferred stock as far as dividend payout and redemption go (Italian Law no. 59/1992).
Holders of this stock hold a special meeting and elect a representative to protect their interests in their relationship with the Company.
Non-Voting Stocks are issued to contribute, together with other forms of financing, to covering the substantial financial commitment associated with the CPL CONCORDIA long-term investment programme.
This section includes all notices addressed to Holders of Non-Voting Stock (NVS), namely the notices of Special Assemblies of Holders of Non-Voting Stock and copy of the reports of the Representative.
NEW ISSUE OF NVS CPL CONCORDIA SOC. COOP. (ISIN CODE IT0005209934) – AS PART OF THE INVESTMENT PLAN OF CPL CONCORDIA FOR THE PERIOD 01/01/2016 – 31/12/2023
On the basis of the resolution of the General Members’ Assembly of 19/12/2015 and subsequent amendments to the Issuance Rules approved by the Members’ Assembly of 25/06/2016, new Non-Voting Stock identified by the ISIN code IT0005209934 was issued by CPL CONCORDIA Soc. Coop.
For information, please contact Mr. Luca Galavotti from the CPL CONCORDIA Financing, at tel. no. 0535 676 024 or at this e-mail address: firstname.lastname@example.org