Italian civil code

Stevanato Group Announces Voting Results from its Extraordinary General Meeting

Retrieved on: 
Thursday, October 5, 2023

Stevanato Group S.p.A. (NYSE: STVN), a leading global provider of drug containment, drug delivery and diagnostic solutions to the pharmaceutical, biotechnology and life sciences industries announced today that the resolution proposed to shareholders at the Extraordinary General Meeting of Shareholders (“EGM”) held virtually on October 4, 2023 was passed.

Key Points: 
  • Stevanato Group S.p.A. (NYSE: STVN), a leading global provider of drug containment, drug delivery and diagnostic solutions to the pharmaceutical, biotechnology and life sciences industries announced today that the resolution proposed to shareholders at the Extraordinary General Meeting of Shareholders (“EGM”) held virtually on October 4, 2023 was passed.
  • Details of the resolution submitted to, and approved by, the EGM are included in the explanatory report prepared by the Board of Directors of the Company, which is available on the Company’s corporate website at https://ir.stevanatogroup.com/shareholders-meetings .
  • Further information regarding the EGM is available on Stevanato Group’s corporate website at https://ir.stevanatogroup.com/shareholders-meetings , including the full text of the EGM notice, explanatory report and other EGM materials.
  • Shareholders may request a hard copy of EGM materials, free of charge, by emailing [email protected] .

TaTaTu S.p.A.: PROPOSAL OF SHARE CAPITAL INCREASE OF TATATU S.P.A.

Retrieved on: 
Saturday, May 27, 2023

TaTaTu S.p.A.: PROPOSAL OF SHARE CAPITAL INCREASE OF TATATU S.P.A.

Key Points: 
  • TaTaTu S.p.A.: PROPOSAL OF SHARE CAPITAL INCREASE OF TATATU S.P.A.
  • NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, OR JAPAN
    PROPOSAL OF SHARE CAPITAL INCREASE OF TATATU S.P.A.
  • The relevant share capital increase (the “Share Capital Increase”) will be paid in cash at the unit price of Euro 5.89 per share, for an amount equal to Euro 40,000,000.00, of which Euro 67,912 to be allocated as par value and Euro 39,932,088 as share premium reserve.
  • The Share Capital Increase is part of a capitalisation programme of the Company, aimed at providing it significant resources to be used within its development and growth process.

TATATU S.P.A.: PUBLICATION OF THE NOTICE OF CALL OF THE EXTRAORDINARY GENERAL MEETING ON 20 DECEMBER 2022

Retrieved on: 
Sunday, December 18, 2022

TaTaTu is the first entertainment platform based on data sharing economy and circular economy.

Key Points: 
  • TaTaTu is the first entertainment platform based on data sharing economy and circular economy.
  • The company is the first social media platform to reward users with TTU Coins for viewing content and social media activities.
  • Available worldwide in BETA version, TaTaTu offers its community auctions, giving users the chance to win unmissable products and experiences by bidding using TTU Coins.
  • The Direct Listing took place on October 20, 2022 through the admission to trading of no.

TaTaTu S.p.A.: PROPOSED CAPITAL INCREASE WITH EXCLUSION OF THE PRE-EMPTION RIGHT TO BE OFFERED TO ANIVAD CONSULTING LTD FOR AN AMOUNT EQUAL TO EURO 2,650,000

Retrieved on: 
Sunday, November 27, 2022

The content of the Service Agreement has been disclosed to the market under the information document released in the context of the Direct Listing.

Key Points: 
  • The content of the Service Agreement has been disclosed to the market under the information document released in the context of the Direct Listing.
  • While studying, he gained professional experience at Lazard & Frres Bank in New York and at Safic Alcan in London.
  • The company is the first social media platform to reward users with TTU Coins for viewing content and social media activities.
  • 814,265,232 shares, with a reference price of Euro 2.00, equal to the subscription price of a private placement made prior to listing.

Avio starts the share buyback program

Retrieved on: 
Thursday, February 3, 2022

Today, the Board of Directors of Avio, following the decision taken by the Shareholders Meeting of the 29th April 2021, has decided to start the share buyback program.

Key Points: 
  • Today, the Board of Directors of Avio, following the decision taken by the Shareholders Meeting of the 29th April 2021, has decided to start the share buyback program.
  • The program authorized by the Shareholders Meeting targets a maximum amount corresponding to 10% of share capital, equal to 9.1 million.
  • As of today, Avio owns 671,233 own shares, 2.55% of the total shares.
  • With this program, alongside the previous one, the maximum limit of 20% of the total share capital foreseen by the Italian Civil Code is reached.