{"id":5059,"date":"2017-12-13T16:25:44","date_gmt":"2017-12-13T15:25:44","guid":{"rendered":"https:\/\/www.healthitalia.it\/?p=5059"},"modified":"2023-01-11T10:47:31","modified_gmt":"2023-01-11T09:47:31","slug":"convocation-of-extraordinary-assembly-28-12-2017","status":"publish","type":"post","link":"https:\/\/www.healthitalia.it\/en\/convocation-of-extraordinary-assembly-28-12-2017\/","title":{"rendered":"Convocation of Extraordinary Assembly – 28\/12\/2017"},"content":{"rendered":"

All persons entitled to take participate and exercise the right to vote are called to the Extraordinary General Meeting to be held on December 28th, 2017, with first call at 12.30pm <\/strong>, at the registered offices of Health Italia S.p.A., in Via di Santa Cornelia, 9 and if a second meeting is required on December 29th, 2017 at the same time and place to discuss and decide on the following:<\/p>\n

AGENDA:<\/strong><\/p>\n

    \n
  1. Increase of share capital against payment and divisible, with the exclusion of the right of pre-emption, through the issue of shares in kind in accordance with article 2441, clause 4. Related and subsequent resolutions.<\/strong><\/li>\n<\/ol>\n

    \u00a0<\/strong><\/p>\n

      \n
    1. Issue of a convertible bond loan in shares for a total value of 10,000,000.00 Euros. Related and subsequent resolutions.<\/strong><\/li>\n<\/ol>\n

      \u00a0<\/strong><\/p>\n

        \n
      1. 3.\tIncrease of share capital in accordance with article 2442.bis, against payment and divisible, with the exclusion of the right of pre-emption, to service the convertible bond loan for a maximum sum of 10,000,000.00 Euros, inclusive of surcharge. Related and subsequent resolutions.<\/strong><\/li>\n<\/ol>\n

        ***<\/p>\n

         <\/p>\n

        On behalf of the Board of Administration of Health Italia S.p.A. – PMI Innovativa<\/p>\n

        The Chairman<\/p>\n

        Roberto Anzanello<\/p>\n

         <\/p>\n

        Read in press release in PDF format<\/a><\/p>\n

         <\/p>\n

         <\/p>\n","protected":false},"excerpt":{"rendered":"

        All persons entitled to take participate and exercise the right to vote are called to the Extraordinary General Meeting to be held on December 28th, 2017, [\u2026]<\/span><\/p>\n","protected":false},"author":6,"featured_media":5035,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[155],"tags":[],"class_list":["post-5059","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-press-releases"],"yoast_head":"\nConvocation of Extraordinary Assembly - 28\/12\/2017 - Health Italia S.p.A.<\/title>\n<meta name=\"description\" content=\"Health Italia operates in the market for the promotion of integrative and substitute healthcare solutions and provides administrative, liquidative, IT and consultancy services.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.healthitalia.it\/en\/convocation-of-extraordinary-assembly-28-12-2017\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Convocation of Extraordinary Assembly - 28\/12\/2017 - Health Italia S.p.A.\" \/>\n<meta property=\"og:description\" content=\"Health Italia operates in the market for the promotion of integrative and substitute healthcare solutions and provides administrative, liquidative, IT and consultancy services.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.healthitalia.it\/en\/convocation-of-extraordinary-assembly-28-12-2017\/\" \/>\n<meta property=\"og:site_name\" content=\"Health Italia S.p.A.\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/HealthItaliaSpA\/\" \/>\n<meta property=\"article:published_time\" content=\"2017-12-13T15:25:44+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-01-11T09:47:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2017\/12\/assemblea-straprdinaria.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2119\" \/>\n\t<meta property=\"og:image:height\" content=\"897\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Andrea Varvara\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@HealthItalia\" \/>\n<meta name=\"twitter:site\" content=\"@HealthItalia\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Andrea Varvara\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.healthitalia.it\/en\/convocation-of-extraordinary-assembly-28-12-2017\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.healthitalia.it\/en\/convocation-of-extraordinary-assembly-28-12-2017\/\"},\"author\":{\"name\":\"Andrea Varvara\",\"@id\":\"https:\/\/www.healthitalia.it\/es\/#\/schema\/person\/0584d894f76df1e0d8c8a0fa1d066d3b\"},\"headline\":\"Convocation of Extraordinary Assembly – 28\/12\/2017\",\"datePublished\":\"2017-12-13T15:25:44+00:00\",\"dateModified\":\"2023-01-11T09:47:31+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.healthitalia.it\/en\/convocation-of-extraordinary-assembly-28-12-2017\/\"},\"wordCount\":195,\"publisher\":{\"@id\":\"https:\/\/www.healthitalia.it\/es\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.healthitalia.it\/en\/convocation-of-extraordinary-assembly-28-12-2017\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2017\/12\/assemblea-straprdinaria.jpg\",\"articleSection\":[\"Press Releases\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.healthitalia.it\/en\/convocation-of-extraordinary-assembly-28-12-2017\/\",\"url\":\"https:\/\/www.healthitalia.it\/en\/convocation-of-extraordinary-assembly-28-12-2017\/\",\"name\":\"Convocation of Extraordinary Assembly - 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