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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DateDocument 
27 Nov 2020DCM Articles of Association (Dutch version)xx
27 Nov 2020DCM Articles of Association (English version)xx
27 Nov 2020Completion of the capital reductionxx
27 Nov 2020Notarial Deed_ AoA amended (Item 2 and Item 3 of the Agenda)xx
27 Nov 2020Notarial Deed_AoA amended (Item 2 of the Agenda)xx
18 Sep 2020Minutes of the Extraordinary General Meetingxx
18 Sep 2020Terms and Conditions for Special Voting Sharesxy
18 Sep 2020Extraordinary Shareholders' meeting of Davide Campari-Milano N.V.xy
08 Sep 2020Publication of the additional notice of extraordinary general meeting of shareholdersxy
07 Aug 2020Publication of the agenda of the extraordinary general meeting of shareholdersxy
07 Aug 2020Notice of the EGMxy
07 Aug 2020Agenda and explanatory notes of the EGMxy
07 Aug 2020AoA Amendment (Item 2 of the Agenda)_English textxy
07 Aug 2020AoA Amendment (Item 2 of the Agenda)_English redline textxy
07 Aug 2020AoA Amendment (Item 2 of the Agenda)_Dutch textxy
07 Aug 2020AoA Amendment (Item 2 of the Agenda)_Dutch redline textxy
07 Aug 2020AoA Amendment (Item 3 of the Agenda)_English textxy
07 Aug 2020AoA Amendment (Item 3 of the Agenda)_English redline textxy
07 Aug 2020AoA Amendment (Item 3 of the Agenda)_Dutch textxy
07 Aug 2020AoA Amendment (Item 3 of the Agenda)_Dutch redline textxy
07 Aug 2020Terms and Conditions for Special Ordinary Sharesxy
07 Aug 2020Remuneration Policyxy
09 Jul 202013 Jul 202007 Aug 2020Davide Campari-Milano N.V. Chamber of Commerce Extract - Dutch versionCommunication regarding the change in share capital and voting rightsxy
13 Jul 2020Davide Campari-Milano N.V. Chamber of Commerce Extract - Dutch versionxx
13 Jul 2020Davide Campari-Milano N.V. Chamber of Commerce Extract - English versionxx
09 Jul 2020Articles of Association - Dutch Versioncc
09 Jul 2020Articles of Association - English Versionss
06 Jul 2020First Board of Directors’ meeting after redomiciliation becoming effectivexx
05 Jul 2020Completion of the Transaction and Information on the Initial Procedures relating to assignment of Special Voting Shares Axx
04 Jul 2020Deed of Conversion with apostille - Davide Campari-Milano N.V.xx
01 Jul 2020Transfer of Legal Office: Expected execution and settlement dates and new ISIN codexx
23 Jun 2020Notice to revoke the Extraordinary Shareholders’ meeting convened for 26 June 2020xx
23 Jun 2020Transfer of Legal Office: Results of the exercise of the option and pre-emption rights’ offerxx
21 Jun 2020Lagfin purchases 30 million Campari withdrawn shares in the Initial Offere
21 Jun 2020Transfer of Legal Office: Lagfin announces the results of the Transactione
18 Jun 2020Transfer of legal office: Lagfin’s press release’èèè
29 May 2020Clarifications on certain rumour concerning Campari’s redomiciliation to The Netherlandsxx
27 May 2020Notice of documentation deposit - extraordinary shareholders' meeting 26 June 2020xx
27 May 2020Notice of extraordinary shareholders’ meeting 26 June 2020xx
27 May 2020Explanatory report on the item on the agenda of the extraordinary general meeting of shareholderscc
21 May 2020Subscription formc
21 May 2020Notice of rights’ offer pursuant to Article 2437-quater, paragraph 2, of the Italian Civil Codec
21 May 2020Results of the exercise of the withdrawal rightsc
01 Apr 2020Avviso finanziario - Diritto di recesso (available only in Italian)pdf
30 Mar 2020Registration and publication of the minutes of Shareholders’ meeting - Withdrawal rightpdf
30 Mar 2020Notice to shareholders relevant regarding withdrawal procedurespdf
30 Mar 2020Notification, pursuant to Article 2437 et seq. of the Italian civil codepdf
27 Mar 2020Ordinary and Extraordinary Shareholders’ meeting of Davide Campari-Milano S.p.A.pdf
23 Mar 2020Transfer of Registered Office – Questions & Answersxx
23 Mar 2020Details regarding attendance to the ordinary and extraordinary shareholders' meeting convened on 27 march 2020 updatexx
20 Mar 2020Details regarding attendance to the Ordinary and Extraordinary Shareholders’ meeting of Davide Campari-Milano S.p.A convened on 27 March 2020dd
19 Mar 2020Clarification notice on the acceptable withdrawal amount4
16 Mar 2020Campari takes action to prevent opportunistic behaviours in relation to the proposed registered office transfer4
26 Feb 2020Documentation deposit notificationpdf
26 Feb 2020Explanatory report on the item on the agenda of the extraordinary general meeting of shareholderspdf
26 Feb 2020Terms and conditions for the initial allocationpdf
19 Feb 2020Notice of shareholders’ meeting 27 March 2020pdf
18 Feb 2020Campari Group announces the transfer of registered office of Davide Campari-Milano S.p.A to the Netherlands - investor presentationpdf
18 Feb 2020Campari Group announces the transfer of registered office of Davide Campari-Milano S.p.A to the Netherlandspdf