Related and resulting, MEETING THROUGH THE APPOINTED REPRESENTATIVE, Under Article 106, paragraph 4, of Law Decree No, Measures to strengthen the health service and economic aid to households, workers and businesses related to the COVID-19 health emergency, No. Cairo Communication news and CAI price. The request, along with the communication (or communications) - issued, under the provisions in force, by the intermediaries that hold the accounts in which the requesting shareholders' shares are recorded - certifying ownership of the above shares (to prove entitlement), shall be sent in writing within the above term, through delivery or registered mail to the Company's registered office (Corso Magenta 55, 20123 Milan) to the attention of the Chairman's Office, or by e-mail or certified e-mail to the address assemblea@cairocommunication.legalmail.it together with information allowing the identification of the submitting Shareholders (for this purpose, it is also recommended providing a telephone number). Azioni Cairo Communication in tempo reale (IT0004329733). Cairo: utili in calo a 23,5 mln nei 9 mesi (Italia) Giovedì 14 novembre 2019 14:23 Cairo Communication ha annunciato i risultati dei primi 9 mesi dell'anno. RIGHT TO SUBMIT QUESTIONS ON THE ITEMS ON THE AGENDA. RCS MediaGroup S.p.A. ("RCS") e Cairo Communication S.p.A. ("Cairo Communication") rendono noto che è stato sottoscritto un accordo quadro che disciplina i termini e le condizioni di un'operazione di collaborazione societaria e commerciale (l'"Operazione"), che si articola nel conferimento in una società di nuova costituzione, CAIRORCS MEDIA S.p.A. RV - www.ftaonline.com (RV - www.ftaonline.com) Fonte: News … Answers to questions received within the above time limit are provided at the latest two days ahead of the Shareholders' Meeting, by publication on the website www.cairocommunication.it ("Shareholders' Meeting 2021" section). Those who do not intend to avail themselves of the provisions of Article 135-, , paragraph 4, of the TUF may, alternatively, grant to the Appointed Representative a proxy or a sub-proxy under Article 135-, of the TUF, which shall necessarily include voting instructions on all or some of the items on the agenda, by using the specific proxy/sub-, proxy form available on the Company's website, ), with no costs for the delegating party (except for postage costs). All rights reserved. Urbano Cairo, via UT Communications, UT Belgium Holding, owned 50.101% stake of the company.In turn Cairo Communication owned 59.693% stake of fellow media company RCS MediaGroup, which was acquired in 2016. Quotazione Cairo Communication (CAI), grafici interattivi in streaming, tempo reale, book profondo e una delle comunità finanziarie più attive della rete. The Company shall disclose any additions to the agenda of the Shareholders' Meeting or the submission of, additional proposed resolutions on topics already on the agenda in the same manner as the publication of this notice of call, at least fifteen da, ys before the date set for the Shareholders' Meeting, When the notice regarding additions to the agenda or the submission of proposed resolutions on items already on the agenda is published, such proposals, as well as the relating report prepared by the submitting shareholders and the report of the shareholders requesting additions to the agenda, possibly accompanied by, remarks from the Board of Directors, shall be provided to the public in accordance with the procedures set out under Article 125-. News su Cairo Communication. Sotto potete trovare informazioni sulle Azioni di Cairo Communication SpA (CAI). Cairo Communication ha chiuso il 2019 con ricavi pari a 1,25 miliardi di euro, in calo rispetto ai 1,32 del 2018, e un utile di 42,1 milioni, anch’esso in calo rispetto ai 60,3 dell’esercizio precedente. 27 of 24 April 2020, the application of which was extended under Article 71 of Law Decree No. Report on the Remuneration Policy and compensation paid under Article 123-, Binding resolution on the "First Section" of the Report, binding resolution on the "Second Section" of the Report, , paragraph 6, of Legislative Decree No. section), to allow those entitled to vote to (i) decide in an informed fashion, also taking account of such new proposals, and (ii) the Appointed Representative to collect voting instructions, if necessary, also on such proposals. 58/, 3. converted with amendments by Law No. 125 of 7 October 2020 and, lastly, of Article 3, paragraph 6, of Law Decree No. Cairo Communication, i conti dei primi 9 mesi del 2019 giovedì, 14/11/2019 - 13:39. The Appointed Representative may also be granted proxies or sub-proxies under Article 135-, of the TUF, as an exception to Article 135-, The Directors, Statutory Auditors, the Appointed Representative, as well as other persons entitled under the law other than those entitled to vote, may attend at the Shareholders, Meeting through telecommunication means that ensure their identification. Under the law and the Bylaws, entitlement to attend at the Shareholders' Meeting and to exercise the voting right - which may only be exercised through the Appointed Representative - is certified by a communication sent to the Company by an intermediary that holds the accounts in which the Cairo Communication shares are recorded, according to its accounting records, in favour of the subject entitled to vote based on the records as at the end of the trading day falling on the seventh trading day prior to date set for the Shareholders' Meeting (i.e., Wednesday 21 April 2021, the so-called "record date"); registrations on accounts carried out after the above date are not relevant for the purposes of entitlement to exercise the voting right at the Shareholders' Meeting. 104 of 14 August 2020, Article 1, paragraph 3, of Law Decree No. 2. Under the law and the Bylaws, entitlement to attend at the Shareholders' Meeting and to exercise t, which may only be exercised through the Appointed Representative, is certified by a communication sent to the Company by an intermediary that holds the accounts in which the Cairo Communication shares are recorded, according to its accounting records, in favour of the subject entitled to vote based on the records as at th, e end of the trading day falling on the seventh trading day prior to date set for the Shareholders' Meeting, "); registrations on accounts carried out after the, above date are not relevant for the purposes of entitlement to exercise the voting right. 27 of 24 April 2020, the application of which was extended under Article 71 of Law Decree No. cairo-communication, news e notizie: leggi le anteprime, gli approfondimenti, le intervisite e le foto sull'argomento: cairo-communication. Shares in Italian publisher RCS and its controlling investor Italy's Cairo Communication fell on Monday after an arbitration tribunal ruled in favour of Blackstone over the disputed sale of the RCS headquarters. ATTENDANCE AT THE SHAREHOLDERS' MEETING OF OTHER ELIGIBLE PARTIES. of the TUF, questions shall be received by the Company, with the modalities below indicated, by the end of the seventh trading day prior to the date set for the Shareholders, The questions, together with the certification, issued, under the provisions in force, by the intermediaries that hold the accounts on which the shares of the entitled party are registered, attesting the ownership of the shares, may be sent, together with information allowing identification of the entitled party, by registered mail to the registered office of the Company (Corso Magenta 55, 20123 Milan), or by e-mail or certified e-mail to the address, Answers to questions received within the above time limit are provided at the latest two days ahead of the Shareholders. The applicant shall provide appropriate documentation proving the entitlement to participate in the Shareholders' Meeting and granting of the proxy to the Appointed Representative to attend at the Shareholders' Meeting. Those who do not intend to avail themselves of the provisions of Article 135-undecies, paragraph 4, of the TUF may, alternatively, grant to the Appointed Representative a proxy or a sub-proxy under Article 135-novies of the TUF, which shall necessarily include voting instructions on all or some of the items on the agenda, by using the specific proxy/sub-proxy form available on the Company's website www.cairocommunication.it,("Shareholders Meeting 2021" section), with no costs for the delegating party (except for postage costs). The Company may provide one overall answer to questions with the same content. 03/05/2021 10:02:58 0422 1695358 Iscrizione Gratuita Login The notice is sent to the Company by the intermediary upon request of the subject entitled to vote. Equita ha alzato il rating su Cairo Communication a "buy" da "hold". 1. The notice is sent to the Company by the intermediary upon request of the subject entitled to vote. Equita ha alzato il rating su Cairo Communication a "buy" da "hold". Presenta 324 articoli relativi a: Cairo Communication ; Data dell'ultima notizia: Venerdì, 30 Aprile 2021 ; Titolo dell'ultima news: Cairo Communication, ok da soci a bilancio, dividendo e buy back ; the quorum required for the Shareholders' Meeting. Cairo Communication svolge la sua attività nel settore della comunicazione soprattutto come editore televisivo, per periodici e libri ed è concessionario per la vendita di … Related and resulting resolutions; 2. Meeting (and, in any case, by the beginning of the meeting). Currency in EUR. ENTITLEMENT TO ATTEND AT THE SHAREHOLDERS' MEETING. Ownership of the voting right may be certified also after submission of the applications, provided it is sent no later than the third day after the record date (, Meeting takes place exclusively through the Appointed Representative, qualified shareholders who intend to submit proposals for resolutions and vote on the items on the agenda shall submit them, by e-mail or certified e-mail to the address, These proposals shall be promptly published on the website. The proxy and voting instructions may be revoked within the same time limit as above (, The shares of the Company for which a full or partial proxy has been granted are counted for the purposes of. The Directors, Statutory Auditors, the Appointed Representative, as well as other persons entitled under the law other than those entitled to vote, may attend at the Shareholders' Meeting through telecommunication means that ensure their identification. The Company structures its business into three main sectors: Publishing, Advertising and Trovatore. Or for Cairo Communication: 0.077 = €104m ÷ (€1.5b - €125m) (Based on the trailing twelve months to December 2019.) Cairo Communication S.p.A. published this content on 29 March 2021 and is solely responsible for the information contained therein. Free real-time prices, trades, and chat. L'assemblea degli azionisti di Cairo Communication ha approvato il bilancio d'esercizio al 31 dicembre 2020 e la distribuzione di dividendo di 0,04 euro per azione. Il target price passa da 2,1 euro a 2,6 euro. The shares of the company float in Borsa Italiana. named Spafid S.p.A., with registered office in Milan. Meeting, the proxy shall be considered ineffective. The share capital of Cairo Communication is equal to Euro 6,989,663.10, represented by 134,416,598 ordinary shares with no indication of nominal value. Related and resulting resolutions; b) Allotment of the fiscal year result and partial distribution of reserves. Il titolo passa di mano a 1,986 euro (+7,47%). +39 0280687.335, of the TUF, those entitled to vote may also submit questions on the items on the agenda before the, Shareholders' Meeting. Under Article 126-bis of the TUF, Shareholders who, including jointly, represent at least one fortieth of the share capital may, within ten days after publication of this notice (i.e., by Thursday 8 April 2021), request the inclusion of additional items in the agenda of the Shareholders' Meeting, specifying the proposed items in the request, or submit proposed resolutions on the items already included in the agenda of the Shareholders' Meeting, including in their request the further proposed resolutions. Authorisation to purchase and dispose of own shares under Article 2357 and subsequent of the Italian Civil Code; following revocation of the previous shareholders' resolution. 21 of 26 February 2021, attendance at the Shareholders' Meeting of those entitled to vote shall take place exclusively by granting a proxy (or sub-proxy) to the representative appointed by the Company under Article 135-undecies of Legislative Decree No. However, shareholders are still entitled to participate and vote, within the above time limits and in compliance with the time limits for granting proxies to the Appointed Representative, if notices are received by the Company after the above deadline, provided they are received before the beginning of the Shareholders' Meeting. Quotazioni, capitalizzazione, analisi tecnica, grafici interattivi e ultime notizie sul titolo CAIRO COMMUNICATION Nei primi nove mesi del 2014, il Gruppo Cairo Communication, pur operando in un contesto economico generale e dei mercati di riferimento (pubblicità ed editoria) ancora caratterizzato da forte incertezza, ha: 58/1998. 183 of 31 December 2020 (so-. Registered Office, Those entitled to attend and exercise their voting right are called to the Ordinary Shareholders, which will be deemed to be held in Milan, via Rizzoli 8, , to discuss and resolve on the following. 58/1998 ("TUF"). ADDITIONS TO THE AGENDA AND SUBMISSION OF NEW PROPOSED RESOLUTIONS. For any clarification concerning the granting of the proxy to the Appointed Representative (and, in particular, on the completion of the proxy form and the voting instructions, as well as their notification), please contact Spafid by e-mail at, or at the following phone No. 779 treasury shares, equal to 0.001% of the share capital. Buonaparte 10, 20121 Milan, (Ref. The proxy and voting instructions may always be revoked within the above time limit. Authorisation to purchase and dispose of own shares under Article 2357 and subsequent of the Italian, Civil Code; following revocation of the previous shareholders' resolution. The proxy and voting instructions may be revoked within the same time limit as above (i.e., by Wednesday 28 April 2021). Distributed by Public, unedited and unaltered, on 29 March 2021 19:30:04 UTC. Notice from the intermediary shall be received by the Company by the end of the third trading day prior to the, date set for the Shareholders' Meeting, therefore, . 07449170153 ... | April 3, 2021 The additions may not concern matters which the Shareholders resolve upon, in accordance with the applicable provisions, at the proposal of the Board of Directors or based on a project or report prepared by the Board of Directors other than those set out in Article 125-ter, paragraph 1, of the TUF. Ultime news e aggiornamenti in tempo reale su Cairo Communication SpA (CAI). Cairo Communication S.p.A. is an Italian media and publishing company based in Milan. Meeting. FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Chief Executive Officer & Executive Director, CFO, Executive Director & Head-Administration. Since the attendance at the Shareholders' Meeting takes place exclusively through the Appointed Representative, qualified shareholders who intend to submit proposals for resolutions and vote on the items on the agenda shall submit them by Thursday 15 April 2021 by e-mail or certified e-mail to the address assemblea@cairocommunication.legalmail.it.These proposals shall be promptly published on the website www.cairocommunication.it ("Shareholders' Meeting 2021" section), to allow those entitled to vote to (i) decide in an informed fashion, also taking account of such new proposals, and (ii) the Appointed Representative to collect voting instructions, if necessary, also on such proposals. 11971/1999 ("Issuer Regulation"). 183 of 31 December 2020 (so-called "Milleproroghe" law decree), converted with amendments by Law No. Subscribe to Yahoo Finance Plus to view Fair Value for CAI.MI. 07449170153 Iscritta al Registro Imprese di Milano al numero 07449170153 - Iscritta al Repertorio Economico Amministrativo (REA) al numero 1162150 Capitale sociale euro 6.989.663 18 of 17 March 2020, containing "Measures to strengthen the health service and economic aid to households, workers and businesses related to the COVID-19 health emergency" ("Covid-19 Law Decree"), converted with amendments by Law No. The proxy shall only be effective for those proposals for which voting instructions have been given. Each ordinary share entitles shareholders to a single vote, except as provided by Articles 6 and 13 of the Bylaws for shares with increased voting rights. section). Financial statements at 31.12.2020; Director's Report on operations; Independent Auditor's Report; Report of the Board of Statutory Auditors; Presentation of the consolidated financial statements at 31.12.2020: Approval of the financial statements. Scopri quotazioni, analisi tecnica, grafici interattivi e ultime notizie del titolo. Il Gruppo Cairo Communication si presenta come un grande gruppo editoriale multimediale, dotato di una leadership stabile e indipendente, con una forte presenza internazionale in Spagna (Gruppo Unidad Editorial). Il risultato netto di pertinenza del gruppo è stato pari a -3,9 milioni contro il rosso di 7 milioni del primo trimestre 2020. Under Article 106, paragraph 4, of Law Decree No. The Appointed Representative may also be granted proxies or sub-proxies under Article 135-novies of the TUF, as an exception to Article 135-undecies, paragraph 4, of the TUF. Tutte le notizie in tempo reale solo sul sito TgCom24.it. Under Article 106, paragraph 4 of Decree Law No. © 2021 Verizon Media. together with information allowing the identification of the submitting Shareholders (for this purpose, it is also recommended providing a telephone number). Premium Concessionarie TV Cairo, in negativo la raccolta adv del primo semestre. Share Share on Facebook Share on Twitter Share on LinkedIn Share via Mail. The additions may not concern matters which the Shareholders resolve upon, in accordance with the applicable provisions, at the proposal of the Board of Directors or based on a project or report prepared by the Board of Directors other than those set out in Article 125-, The request, along with the communication (or communications), issued, under the provisions in force, by the intermediaries that, hold the accounts in which the requesting shareholders' shares are recorded -, certifying ownership of the above shares (to prove entitlement), shall be sent in writing within the above term, through, delivery or registered mail to the Company's registered o, ffice (Corso Magenta 55, 20123 Milan) to the attention of the Chairman, s Office, or by e-mail or certified e-mail to the address. Approvata la Sezione Prima della Relazione sulla Remunerazione ed espresso parere favorevole sulla Sezione Seconda. Il titolo passa di mano a 1,986 euro (+7,47%). By the same time limit and using the same procedures, any proposing Shareholders shall send a report containing the reasons for the proposed resolution on the new topics proposed for discussion and to be added to the agenda, or the reason for the additional proposed resolution concerning items already on the agenda. Meeting through telecommunication means shall be made known by the Company to the Directors and the Statutory Auditors, as well as to the other persons entitled to attend, other than those entitled to vote. Cairo Communication SpA is an Italy-based company engaged in the media and advertising sector. By the same time limit and using the same procedures, any proposing Shareholders shall send a report containing the reasons for the proposed resolution on the new topics proposed for discussion and to be added to the agenda, or the reason for the additional proposed resolution concerning items already on the agenda. Notizie su Cairo Communication: analisi, approfondimenti, dati di bilancio e ultime sul titolo di Borsa. CAIRO COMMUNICATION S.p.A. However, shareholders are still entitled to participate and vote, within the above time limits and in compliance with the time limits for granting proxies to the Appointed Representative, if notices are received by the Company after the above deadline, provided they are received before the beginning, of the TUF, Shareholders who, including jointly, represent at least one fortieth of the share capital may, within ten days after publication of this notice, the inclusion of additional items in the agenda of the Shareholders' Meeting, specifying the proposed items in, the request, or submit proposed resolutions on the items already included in the agenda of the Sharehol. Voting rights for such shares are suspended under applicable law (the number may vary during the period between the publication date of this notice and the date of the Shareholder's Meeting); b. the number of voting rights that may be exercised by reason of the accrual of the increased voting right under Article 13.7 of the Bylaws is published on the website www.cairocommunication.it ("Corporate Governance/Increased voting rights" section) and will be updated in accordance with Article 85-bis of CONSOB Regulation No. Scheda Fondo 16 Marzo 2021. For this purpose, the Company has named Spafid S.p.A., with registered office in Milan, as the appointed representative ("Appointed Representative"), which shall be granted a proxy in the manner and under the conditions indicated below in the "APPOINTED REPRESENTATIVE" Section. Failing a communication from the authorized intermediary certifying the entitlement to attend the Shareholders' Meeting, the proxy shall be considered ineffective. Meeting shall not be taken into account by the Company. SHARE CAPITAL AND SHARES WITH VOTING RIGHTS. a. at the date of publication of this notice of call, the Company holds No. The proxy shall be received by 6:00 pm on the day before the Shareholders' Meeting (and, in any case, by the beginning of the meeting). Financial statements at 31.12.2020; Director's Report on operations; Independent Auditor's Report; Report of the Board of Statutory Auditors; Presentation of the consolidated financial statements at 31.12.2020: a)Approval of the financial statements. Registered Office - Corso Magenta 55, Milan, Share capital Euro 6,989,663.10 Company Register and Tax Code No. Il target price passa da 2,1 euro a 2,6 euro. The Company may provide one overall answer to questions with the same content. The applicant shall provide appropriate documentation proving the entitlement to participate in the, Shareholders' Meeting and granting of the proxy to the Appointed Representative, a. at the date of publication of this notice of call, the Company holds No. Stock analysis for Cairo Communication SpA (CAI:BrsaItaliana) including stock price, stock chart, company news, key statistics, fundamentals and company profile. All rights reserved. The shares of the Company for which a full or partial proxy has been granted are counted for the purposes of the quorum required for the Shareholders' Meeting. Notice from the intermediary shall be received by the Company by the end of the third trading day prior to the date set for the Shareholders' Meeting, therefore by Tuesday 27 April 2021. Regarding proposals for which no voting instructions have been given, the shares are not counted in calculating the majority and the percentage of capital required for the resolutions, Failing a communication from the authorized intermediary certifying the entitlement to attend the Shareholders. Covid-19, Meeting of those entitled to vote shall take place exclusively through the Appointed Representative appointed by the Company, of the TUF, which shall be granted a proxy, with no charge incurred by the delegating party (except for any postage costs), with voting instructions, on all or some of the proposals on the Agenda of the Shareholders, Meeting, through the specific form available, together with the instructions for its preparation and notification, on the Company, The proxy, with the voting instructions, has to be received by the end of the second trading day prior to the date set for the Shareholders, along with a copy of the delegating person valid identification document or, if the delegating person is a legal entity, that of the, legal representative or other authorized person, along with adequate documentation certifying their qualification and powers, to the Appointed Representative through the following alternative methods: (i) transmission of an electronically reproduced copy (PDF) to the certified e-mail address, (subject "Proxy for Cairo Communication S.p.A. 2021 Shareholders' Meeting") from the user's certified e, -mail address (or, otherwise, from the us, -mail address; in this case, the proxy with the voting instructions shall be signed with a qualified or digital electronic signature); (ii) transmission of the original, by courier or registered letter with return receipt, to Spafid S.p.A., Foro. The documentation on the items on the agenda, required under the applicable legal and regulatory provisions, is publicly available at the Company's registered office and is published on the Company website, and, in accordance with the procedures and time limits prescribed by, assemblea@cairocommunication.legalmail.it. The instructions to attend at the Shareholders. Copyright © 2021 Surperformance. Cairo Communication. The proxy, with the voting instructions, has to be received by the end of the second trading day prior to the date set for the Shareholders' Meeting (i.e., by Wednesday 28 April 2021) - along with a copy of the delegating person valid identification document or, if the delegating person is a legal entity, that of the pro-tempore legal representative or other authorized person, along with adequate documentation certifying their qualification and powers - to the Appointed Representative through the following alternative methods: (i) transmission of an electronically reproduced copy (PDF) to the certified e-mail address assemblee@pec.spafid.it(subject "Proxy for Cairo Communication S.p.A. 2021 Shareholders' Meeting") from the user's certified e-mail address (or, otherwise, from the user's ordinary e-mail address; in this case, the proxy with the voting instructions shall be signed with a qualified or digital electronic signature); (ii) transmission of the original, by courier or registered letter with return receipt, to Spafid S.p.A., Foro Buonaparte 10, 20121 Milan, (Ref. For the granting of proxies/sub-proxies, the same procedures indicated above and in the proxy form shall apply. Breaking News Kelly News Monday 17th May 2021 08:11 AM REPORT. RCS launched arbitration proceedings in late 2018 to nullify the 2013 sale of its historic headquarters in central Milan to Blackstone, saying the U.S. investment firm had paid too low a price at a time when RCS faced financial difficulties. Cairo Communication ha chiuso i primi 9 mesi del 2017 con ricavi totali pari a 882, 7 milioni (considerando l’intero perimetro del gruppo). 21 of 26 February 2021, attendance at the Shareholders' Meeting of those, entitled to vote shall take place exclusively by granting a proxy (or sub-proxy) to the representative appointed by the Company. Under Article 106, paragraph 4 of Decree Law No. Intanto, La7 è la quinta rete nazionale in prime time. Discover new investment ideas by accessing unbiased, in-depth investment research, Milan - Milan Delayed Price. Company profile page for Cairo Communication SpA including stock price, company news, press releases, executives, board members, and contact information "), which shall be granted a proxy in the manner and under the conditions indicated below in the "APPOINTED REPRESENTATIVE" Section.
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