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.
| Date | Document | |
|---|---|---|
| 27 Nov 2020 | DCM Articles of Association (Dutch version) | xx |
| 27 Nov 2020 | DCM Articles of Association (English version) | xx |
| 27 Nov 2020 | Completion of the capital reduction | xx |
| 27 Nov 2020 | Notarial Deed_ AoA amended (Item 2 and Item 3 of the Agenda) | xx |
| 27 Nov 2020 | Notarial Deed_AoA amended (Item 2 of the Agenda) | xx |
| 18 Sep 2020 | Minutes of the Extraordinary General Meeting | xx |
| 18 Sep 2020 | Terms and Conditions for Special Voting Shares | xy |
| 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 |
| 07 Aug 2020 | Communication 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) | |
| 30 Mar 2020 | Registration and publication of the minutes of Shareholders’ meeting - Withdrawal right | |
| 30 Mar 2020 | Notice to shareholders relevant regarding withdrawal procedures | |
| 30 Mar 2020 | Notification, pursuant to Article 2437 et seq. of the Italian civil code | |
| 27 Mar 2020 | Ordinary and Extraordinary Shareholders’ meeting of Davide Campari-Milano S.p.A. | |
| 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 | |
| 26 Feb 2020 | Explanatory report on the item on the agenda of the extraordinary general meeting of shareholders | |
| 26 Feb 2020 | Terms and conditions for the initial allocation | |
| 19 Feb 2020 | Notice of shareholders’ meeting 27 March 2020 | |
| 18 Feb 2020 | Campari Group announces the transfer of registered office of Davide Campari-Milano S.p.A to the Netherlands - investor presentation | |
| 18 Feb 2020 | Campari Group announces the transfer of registered office of Davide Campari-Milano S.p.A to the Netherlands |