Registration and publication of the minutes of shareholders’ meeting - withdrawal right
Milan, March 30th, 2020 -It is hereby made known that today the minutes of the extraordinary meeting of shareholders of Davide Campari-MilanoS.p.A. (Campari), which on 27 March 2020approved the transfer of Campari’s registered office to Amsterdam (the Netherlands), with simultaneous transformation of Campari into a Naamloze Vennootschap (N.V.)(Transaction), were registered with the Companies’ Register of Milan.
Pursuant to applicable law, as of today the minutes of the shareholders’ meeting are available to the public at the Campari’s registered office, on the corporate website of Campari (https://www.camparigroup.com/en/governance) and on the dissemination and storage mechanism 1Info (www.1info.it).
Campari’s shareholders who are entitled and did not participate in the adoption of the resolution on the Transaction (i.e., those shareholders who did not attend the meeting or who attended the meeting but voted against the proposed resolution or abstained from voting) have the right to withdraw pursuant to applicable law and the documentation relating to the Transaction.
Information relating to the withdrawal right is included in the notice available on the corporate website of Campari (https://www.camparigroup.com/en/investor), which will be published on ‘MF-MilanoFinanza’pursuant to applicable law.
For further details, please refer to the documentation drawn up in relation to the Transaction, which has been made available on the corporate website of Campari (https://www.camparigroup.com/en/investor).