Transfer of Registered Office

Transfer of Registered Office

Here you can find detailed information on the transaction aimed at the transfer of the registered office of Davide Campari-Milano S.p.A.

Special Voting Shares of Davide Campari-Milano N.V.

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Date Document  
18 Sep 2020 Extraordinary Shareholders' meeting of Davide Campari-Milano N.V. xy
08 Sep 2020 Publication of the additional notice of extraordinary general meeting of shareholders xy
07 Aug 2020 Publication of the agenda of the extraordinary general meeting of shareholders xy
07 Aug 2020 Notice of the EGM xy
07 Aug 2020 Agenda and explanatory notes of the EGM xy
07 Aug 2020 AoA Amendment (Item 2 of the Agenda)_English text xy
07 Aug 2020 AoA Amendment (Item 2 of the Agenda)_English redline text xy
07 Aug 2020 AoA Amendment (Item 2 of the Agenda)_Dutch text xy
07 Aug 2020 AoA Amendment (Item 2 of the Agenda)_Dutch redline text xy
07 Aug 2020 AoA Amendment (Item 3 of the Agenda)_English text xy
07 Aug 2020 AoA Amendment (Item 3 of the Agenda)_English redline text xy
07 Aug 2020 AoA Amendment (Item 3 of the Agenda)_Dutch text xy
07 Aug 2020 AoA Amendment (Item 3 of the Agenda)_Dutch redline text xy
07 Aug 2020 Terms and Conditions for Special Ordinary Shares xy
07 Aug 2020 Remuneration Policy xy
09 Jul 202013 Jul 202007 Aug 2020 Davide Campari-Milano N.V. Chamber of Commerce Extract - Dutch versionCommunication regarding the change in share capital and voting rights xy
13 Jul 2020 Davide Campari-Milano N.V. Chamber of Commerce Extract - Dutch version xx
13 Jul 2020 Davide Campari-Milano N.V. Chamber of Commerce Extract - English version xx
09 Jul 2020 Articles of Association - Dutch Version cc
09 Jul 2020 Articles of Association - English Version ss
06 Jul 2020 First Board of Directors’ meeting after redomiciliation becoming effective xx
05 Jul 2020 Completion of the Transaction and Information on the Initial Procedures relating to assignment of Special Voting Shares A xx
04 Jul 2020 Deed of Conversion with apostille - Davide Campari-Milano N.V. xx
01 Jul 2020 Transfer of Legal Office: Expected execution and settlement dates and new ISIN code xx
23 Jun 2020 Notice to revoke the Extraordinary Shareholders’ meeting convened for 26 June 2020 xx
23 Jun 2020 Transfer of Legal Office: Results of the exercise of the option and pre-emption rights’ offer xx
21 Jun 2020 Lagfin purchases 30 million Campari withdrawn shares in the Initial Offer e
21 Jun 2020 Transfer of Legal Office: Lagfin announces the results of the Transaction e
18 Jun 2020 Transfer of legal office: Lagfin’s press release’ èèè
29 May 2020 Clarifications on certain rumour concerning Campari’s redomiciliation to The Netherlands xx
27 May 2020 Notice of documentation deposit - extraordinary shareholders' meeting 26 June 2020 xx
27 May 2020 Notice of extraordinary shareholders’ meeting 26 June 2020 xx
27 May 2020 Explanatory report on the item on the agenda of the extraordinary general meeting of shareholders cc
21 May 2020 Subscription form c
21 May 2020 Notice of rights’ offer pursuant to Article 2437-quater, paragraph 2, of the Italian Civil Code c
21 May 2020 Results of the exercise of the withdrawal rights c
01 Apr 2020 Avviso finanziario - Diritto di recesso (available only in Italian) pdf
30 Mar 2020 Registration and publication of the minutes of Shareholders’ meeting - Withdrawal right pdf
30 Mar 2020 Notice to shareholders relevant regarding withdrawal procedures pdf
30 Mar 2020 Notification, pursuant to Article 2437 et seq. of the Italian civil code pdf
27 Mar 2020 Ordinary and Extraordinary Shareholders’ meeting of Davide Campari-Milano S.p.A. pdf
23 Mar 2020 Transfer of Registered Office – Questions & Answers xx
23 Mar 2020 Details regarding attendance to the ordinary and extraordinary shareholders' meeting convened on 27 march 2020 update xx
20 Mar 2020 Details regarding attendance to the Ordinary and Extraordinary Shareholders’ meeting of Davide Campari-Milano S.p.A convened on 27 March 2020 dd
19 Mar 2020 Clarification notice on the acceptable withdrawal amount 4
16 Mar 2020 Campari takes action to prevent opportunistic behaviours in relation to the proposed registered office transfer 4
26 Feb 2020 Documentation deposit notification pdf
26 Feb 2020 Explanatory report on the item on the agenda of the extraordinary general meeting of shareholders pdf
26 Feb 2020 Terms and conditions for the initial allocation pdf
19 Feb 2020 Notice of shareholders’ meeting 27 March 2020 pdf
18 Feb 2020 Campari Group announces the transfer of registered office of Davide Campari-Milano S.p.A to the Netherlands - investor presentation pdf
18 Feb 2020 Campari Group announces the transfer of registered office of Davide Campari-Milano S.p.A to the Netherlands pdf