{"id":15826,"date":"2021-06-28T20:00:15","date_gmt":"2021-06-28T18:00:15","guid":{"rendered":"https:\/\/www.healthitalia.it\/?p=15826"},"modified":"2023-01-11T11:06:24","modified_gmt":"2023-01-11T10:06:24","slug":"la-junta-extraordinaria-de-accionistas-de-health-italia-s-p-a-aprobo-los-nuevos-estatutos-y-el-reglamento-de-opciones-sobre-acciones-de-health-italia-2021","status":"publish","type":"post","link":"https:\/\/www.healthitalia.it\/es\/la-junta-extraordinaria-de-accionistas-de-health-italia-s-p-a-aprobo-los-nuevos-estatutos-y-el-reglamento-de-opciones-sobre-acciones-de-health-italia-2021\/","title":{"rendered":"La junta extraordinaria de accionistas de Health Italia S.p.A. aprob\u00f3 los nuevos estatutos y el reglamento de opciones sobre acciones de Health Italia 2021"},"content":{"rendered":"<p><em>Formello (Roma), 28 giugno 2021<\/em><\/p>\n<p>L\u2019Assemblea Straordinaria degli azionisti di <strong>Health Italia S.p.A. (AIM: HI)<\/strong>, tra i principali attori nel mercato italiano della sanit\u00e0 integrativa e delle soluzioni per il benessere di famiglie e dipendenti di aziende, si \u00e8 tenuta il giorno 25 giugno 2021 in prima convocazione.<\/p>\n<p><strong>1. Approvato il nuovo Statuto Sociale<\/strong><\/p>\n<p>In dettaglio, l\u2019Assemblea degli azionisti di Health Italia S.p.A. ha deliberato:<\/p>\n<p>&#8211; di approvare l\u2019introduzione dell\u2019articolo 11 (\u201c<em>Identificazione degli azionisti\u201d), <\/em>la conseguente numerazione progressiva degli articoli dello Statuto dall\u201911 al 38;<\/p>\n<p>&#8211; di approvare le modifiche di cui agli articoli 13 (\u201c<em>Disposizioni in materia di offerta pubblica d\u2019acquisto<\/em>\u201d), 15 (\u201c<em>Convocazione e luogo dell\u2019Assemblea<\/em>\u201d), 16 (\u201c<em>Competenze dell\u2019Assemblea ordinaria<\/em>\u201d) e 22 (\u201c<em>Consiglio di Amministrazione<\/em>\u201d) del vigente Statuto sociale, come proposto dal Consiglio di Amministrazione;<\/p>\n<p><strong>2. Approvato il Regolamento di Stock Option Health Italia 2021<\/strong><\/p>\n<p>In dettaglio, l\u2019Assemblea degli azionisti di Health Italia S.p.A. ha deliberato:<\/p>\n<p>&#8211; di approvare\u00a0il\u00a0Regolamento di <strong>Stock Option Health Italia 2021<\/strong>;<\/p>\n<p>&#8211; di nominare un <strong>\u00abComitato Stock Option\u00bb<\/strong> che operer\u00e0 di concerto con l&#8217;Amministratore Delegato e con il supporto tecnico dell&#8217;advisor incaricato, al fine di completare le necessarie valutazioni e di precisare i contenuti ed i termini del Piano di Stock Option;<\/p>\n<p>&#8211; di conferire ampio ed esaustivo mandato disgiuntamente all&#8217;Amministratore Delegato e al Presidente, affinch\u00e9 pongano in essere tutto quanto necessario ed opportuno al fine di definire ed attuare il Piano.<\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2021\/06\/CS_-Health-I-Assemblea-straordinaria-28-giugno-20211.pdf\" target=\"_blank\" rel=\"noopener\">Leer el comunicado de prensa completo<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Formello (Roma), 28 giugno 2021 L\u2019Assemblea Straordinaria degli azionisti di Health Italia S.p.A. (AIM: HI), tra i principali attori nel mercato italiano della sanit\u00e0 integrativa e<span class=\"excerpt-hellip\"> [\u2026]<\/span><\/p>\n","protected":false},"author":6,"featured_media":15813,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[337],"tags":[],"class_list":["post-15826","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-comunicados-impresos"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La junta extraordinaria de accionistas de Health Italia S.p.A. aprob\u00f3 los nuevos estatutos y el reglamento de opciones sobre acciones de Health Italia 2021 - Health Italia S.p.A.<\/title>\n<meta name=\"description\" content=\"Health Italia opera en el mercado para la promoci\u00f3n de soluciones de salud integradoras y sustitutivas y proporciona servicios 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