Bonus share capital increase - Execution of AGM resolution of April 30, 2010 Notice to holders of Davide Campari-Milano S.p.A. shares
Milan, May 4, 2010 - In reference to the bonus share capital increase approved by the extraordinary Shareholders meeting held on April 30, 2010, it should be noted that the transaction will be executed (‘detachment date’) on May 10, 2010.
The share capital will be increased from € 29.040.000,00 to € 58.080.000,00 through the issuance of 290,400,000 new shares with a par value of € 0.10 each. The new shares will be granted to current shareholders in the proportion of one new share for each share owned, converting for the purpose corresponding available reserves into share capital.
The effective date of the coupon is 1 January 2009. Therefore, the new shares will be entitled to the full payment of dividends pertinent to 2009.
The transaction is represented by coupon number 6.
The new shares will be available to shareholders through authorised intermediaries holding accounts with Monte Titoli S.p.A.
The information document pursuant to article 34-ter, paragraph 1, subparagraph l), and article 57, paragraph 1, subparagraph e) of Consob Regulation 11971/1999, as subsequently amended, will be available at the registered office of Davide Campari-Milano S.p.A., on the issuer’s website at www.camparigroup.com, ‘Investors’ section, and at Borsa Italiana S.p.A., as of May 5, 2010.
It should be noted that as of May 10, 2010 Davide Campari-Milano S.p.A. shares will trade ‘ex coupon’ and, as a result, the current stock price, ceteris paribus, will be halved.