{"id":58696,"date":"2026-01-08T09:19:50","date_gmt":"2026-01-08T08:19:50","guid":{"rendered":"https:\/\/www.healthitalia.it\/health-italia-s-p-a-proposte-di-modifica-statutaria-finanziamento-soci-con-lazionista-di-maggioranza-e-assegnazione-di-compensi-al-presidente-e-allamministratore-delegato\/"},"modified":"2026-01-08T09:20:49","modified_gmt":"2026-01-08T08:20:49","slug":"health-italia-s-p-a-propuesta-de-modificacion-de-los-estatutos-financiacion-accionarial-con-el-accionista-mayoritario-y-remuneracion-del-presidente-y-consejero-delegado","status":"publish","type":"post","link":"https:\/\/www.healthitalia.it\/es\/health-italia-s-p-a-propuesta-de-modificacion-de-los-estatutos-financiacion-accionarial-con-el-accionista-mayoritario-y-remuneracion-del-presidente-y-consejero-delegado\/","title":{"rendered":"Health Italia S.p.A.: propuesta de modificaci\u00f3n de los estatutos, financiaci\u00f3n accionarial con el accionista mayoritario y remuneraci\u00f3n del presidente y consejero delegado"},"content":{"rendered":"<p><strong>Roma, 8 gennaio 2026<\/strong> \u2013 Il Consiglio di Amministrazione di Health Italia S.p.A. ha deliberato (i) di sottoporre all\u2019assemblea degli azionisti l\u2019introduzione nello statuto della Societ\u00e0 del richiamo alle normative in materia di obbligo e diritto di acquisto ex artt. 107 e 111 TUF; (ii) di determinare in euro 270,00 per azione il valore di liquidazione delle azioni, alla luce del fatto che l\u2019eventuale approvazione delle proposte di delibera sub (i) dar\u00e0 luogo al diritto di recesso in capo agli azionisti che non vi avessero concorso; (iii) in merito alla positiva conclusione della procedura OPC relativa al finanziamento soci con il socio di maggioranza Lonvita S.p.A.; e (iv) l\u2019assegnazione dei compensi agli amministratori muniti di deleghe ex art. 2389 comma 3 c.c.<\/p>\n<p><strong>1. PROPOSTA DI MODIFICA DELLO STATUTO DELLA SOCIETA\u2019 E VALORE DI LIQUIDAZIONE DELLE AZIONI<\/strong><br \/>\nIl Consiglio di Amministrazione ha deliberato di convocare l\u2019assemblea degli azionisti in data 23 gennaio 2026 e, in seconda convocazione, in data 24 gennaio 2026, ore 12:00 al fine di proporre agli azionisti la modifica dello statuto della Societ\u00e0 volta all\u2019introduzione del richiamo alle normative in materia di obbligo e diritto di acquisto ex artt. 107 e 111 TUF. A tal fine, il Consiglio di Amministrazione, considerato che l\u2019eventuale approvazione di tali proposte di delibera dar\u00e0 luogo al diritto di recesso in capo agli azionisti che non vi avessero concorso, ha determinato \u2013 anche sulla base del parere reso da un esperto indipendente\u2013 il valore di liquidazione delle azioni in caso di esercizio del diritto di recesso in Euro 270,00 per azione. Il Consiglio ha inoltre approvato la relazione illustrativa, disponibile sul sito della Societ\u00e0 all\u2019indirizzo <a href=\"https:\/\/www.healthitalia.it\/es\/relaciones-con-los-inversores\/\">https:\/\/www.healthitalia.it\/investor-relations\/<\/a>, nonch\u00e9 preso atto dei pareri emessi dal Collegio Sindacale e dal revisore legale, che hanno confermato la non arbitrariet\u00e0 del valore di liquidazione.<\/p>\n<p><strong>2. CONCLUSIONE PROCEDURA OPC RELATIVA AL FINANZIAMENTO SOCI<\/strong><br \/>\nIl Consiglio di Amministrazione ha preso atto del parere favorevole espresso, a esito dell\u2019iter procedurale previsto dalla Procedura per Operazioni con Parti Correlate adottata dalla Societ\u00e0, dal Comitato Parti Correlate in relazione alla sottoscrizione di un contratto di finanziamento soci con il socio di maggioranza Lonvita S.p.A per l\u2019importo massimo di Euro 2,5 milioni.<\/p>\n<p><strong>3. ASSEGNAZIONE DEI COMPENSI AGLI AMMINISTRATORI MUNITI DI DELEGHE<\/strong><br \/>\nIl Consiglio di Amministrazione \u2013 sentito il parere del Collegio Sindacale e preso atto del parere favorevole espresso dal Comitato Parti Correlate ha deliberato in merito all\u2019attribuzione, ai sensi dell\u2019art. 2389 comma 3 c.c. di compensi a favore del Presidente del Consiglio di Amministrazione nonch\u00e9 consigliere munito di deleghe gestorie Stefano Pellegrino e dell\u2019Amministratore Delegato Giovanni Giuliani, in linea con la prassi di mercato.<\/p>\n<p><a href=\"https:\/\/www.healthitalia.it\/wp-content\/uploads\/2026\/01\/Comunicato-stampa-HI-CdA-08.01_exvers.pdf\" rel=\"noopener\" target=\"_blank\">Lea el comunicado de prensa completo<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Roma, 8 gennaio 2026 \u2013 Il Consiglio di Amministrazione di Health Italia S.p.A. ha deliberato (i) di sottoporre all\u2019assemblea degli azionisti l\u2019introduzione nello statuto della Societ\u00e0<span class=\"excerpt-hellip\"> [\u2026]<\/span><\/p>\n","protected":false},"author":6,"featured_media":57268,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[337],"tags":[],"class_list":["post-58696","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>Health Italia S.p.A.: propuesta de modificaci\u00f3n de los estatutos, financiaci\u00f3n accionarial con el accionista mayoritario y remuneraci\u00f3n del presidente y consejero delegado - 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 administrativos, de liquidaci\u00f3n, de TI y de 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