Extraordinary Shareholders’ Meeting of Davide Campari-Milano S.p.A.: loyalty shares approved by a large majority

Milan, January 28, 2015-The Extraordinary Shareholders’ Meeting of Davide Campari-Milano S.p.A. (Reuters CPRI.MI - Bloomberg CPR IM) approved the amendments to the articles of association introducing loyalty shares by a large majority.

Also thanks to the significant support of minority shareholders, the proposal was approved by 76.1% of the share capital represented at the meeting, corresponding to 61.8% of the total share capital of Davide Campari-Milano S.p.A.

Loyalty shares were therefore approved by shareholders representing not only more than the majority of the share capital represented at the meeting (as per the quorum exceptionally applicable for the introduction of loyalty shares by January 31, 2015) but also more than two thirds of the share capital represented at the meeting (as per the quorum normally applicable for the amendments to the articles of association).

Publishing date: 
28 Jan 2015
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Last updated Jan 28 2015