{"id":9808,"date":"2019-11-21T08:00:26","date_gmt":"2019-11-21T07:00:26","guid":{"rendered":"https:\/\/www.healthitalia.it\/?p=9808"},"modified":"2023-01-11T10:44:31","modified_gmt":"2023-01-11T09:44:31","slug":"the-board-of-directors-of-health-italia-s-p-a-resolves-to-call-the-shareholders-meeting-to-authorize-the-purchase-of-treasury-shares","status":"publish","type":"post","link":"https:\/\/www.healthitalia.it\/en\/the-board-of-directors-of-health-italia-s-p-a-resolves-to-call-the-shareholders-meeting-to-authorize-the-purchase-of-treasury-shares\/","title":{"rendered":"The Board of Directors of Health Italia S.p.A. resolves to call the Shareholders&#8217; Meeting to authorize the purchase of treasury shares"},"content":{"rendered":"<p><em>Formello (RM), 21 novembre 2019<\/em><\/p>\n<p>Nell\u2019ambito di un pi\u00f9 ampio progetto di consolidamento del Gruppo finalizzato ad una migliore efficienza, ad una maggiore efficacia ed alla riduzione dei costi, il Consiglio di Amministrazione di Health Italia S.p.A. ha deliberato di convocare per il giorno 6 dicembre 2019 alle ore 12 l\u2019assemblea ordinaria dei soci e\u00a0sottoporre all\u2019approvazione della stessa l\u2019autorizzazione all\u2019acquisto e alla disposizione di azioni proprie\u00a0ordinarie da parte di Health Italia S.p.A. per il termine massimo consentito dalla normativa di 18 mesi.<\/p>\n<p>L\u2019autorizzazione all\u2019acquisto e disposizione di azioni proprie verr\u00e0 richiesta per le finalit\u00e0 previste dalle normative in vigore.\u00a0L\u2019autorizzazione verr\u00e0 richiesta all\u2019assemblea ordinaria per l\u2019acquisto, anche in pi\u00f9 tranche, di azioni\u00a0ordinarie della Societ\u00e0, fino ad un numero massimo che, tenuto conto delle azioni di volta in volta\u00a0eventualmente detenute in portafoglio da Health Italia e dalle societ\u00e0 controllate, non sia\u00a0complessivamente superiore al 20% del capitale sociale atteso che, alla data odierna, la Societ\u00e0 possiede\u00a0n. 556 azioni proprie pari al 0,0029% del capitale sociale.<\/p>\n<p><a href=\"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2019\/11\/CS-autorizzazione-acquisto-az-proprie.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Read the full press release<\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Formello (RM), 21 novembre 2019 Nell\u2019ambito di un pi\u00f9 ampio progetto di consolidamento del Gruppo finalizzato ad una migliore efficienza, ad una maggiore efficacia ed alla<span class=\"excerpt-hellip\"> [\u2026]<\/span><\/p>\n","protected":false},"author":6,"featured_media":8940,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[155],"tags":[],"class_list":["post-9808","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-press-releases"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>The Board of Directors of Health Italia S.p.A. resolves to call the Shareholders&#039; 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