{"id":5452,"date":"2024-06-04T13:24:12","date_gmt":"2024-06-04T11:24:12","guid":{"rendered":"https:\/\/eviso.ai\/?post_type=comunicati-stampa&p=5452"},"modified":"2024-06-04T13:28:37","modified_gmt":"2024-06-04T11:28:37","slug":"eviso-notice-of-the-extraordinary-shareholders-meeting-published","status":"publish","type":"comunicati-stampa","link":"https:\/\/eviso.ai\/en\/investor-relations\/press-releases\/eviso-notice-of-the-extraordinary-shareholders-meeting-published\/","title":{"rendered":"eVISO: notice of the extraordinary shareholders’ meeting published"},"content":{"rendered":"

DOWNLOAD THE PDF<\/a><\/h3>\n

Saluzzo (CN), 4 June 2024 \u2013<\/strong> eVISO S.p.A. (simbolo: EVISO)<\/strong> \u2013 COMMOD-TECH company, listed on the EGM, with a proprietary artificial intelligence infrastructure that operates in the raw materials sector (electricity, gas, apples) <\/em>\u2013 announces the publication today in the newspaper \u201cIl Sole 24Ore\u201d and on the website www.eviso.ai<\/a> of the notice of call for the extraordinary shareholders’ meeting, called for 20 June 2024, at 3:00 p.m., in first call, and if necessary, for 21 June 2024 at 3:00 p.m., in second call, at the registered office of the Company in Saluzzo (CN), Corso Luigi Einaudi n. 3, to discuss and deliberate on the following<\/p>\n

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

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

    \n
  1. Proposal to introduce the so-called multiple vote and consequent amendment of Articles 6, 11, 14, 16, 19 and 27 and introduction of a new Article 6-bis of the Company’s Articles of Association; related and consequent resolutions;<\/li>\n
  2. Proposal to amend Articles 17 and 22 of the Company’s Articles of Association; related and consequent resolutions;<\/li>\n
  3. Proposal to amend Article 29 of the Company’s Articles of Association; related and consequent resolutions.<\/li>\n<\/ol>\n

     <\/p>\n

    Information regarding the supporting documentation and the methods of participation in the Meeting (record date 11 June 2024) are reported in the full notice of call made available, together with information on the amount of the share capital and any other necessary information, on the Company’s website at www.eviso.ai<\/a>, Investor Relations – Governance section.<\/p>\n

     <\/p>\n

    ***<\/p>\n

    This press release is available in the Investor Relations section of the website www.eviso.ai<\/a>.<\/p>\n

    For the transmission of Regulated Information, the Company uses the EMARKET SDIR dissemination system available at www.emarketstorage.com<\/a>, managed by Teleborsa S.r.l. – with headquarters Piazza di Priscilla, 4 – Rome – following the authorization and CONSOB resolutions n. 22517 and 22518 of 23 November 2022.<\/p>\n","protected":false},"excerpt":{"rendered":"

    DOWNLOAD THE PDF Saluzzo (CN), 4 June 2024 \u2013 eVISO S.p.A. (simbolo: EVISO) \u2013 COMMOD-TECH company, listed on the EGM, […]<\/p>\n","protected":false},"featured_media":5457,"template":"","class_list":["post-5452","comunicati-stampa","type-comunicati-stampa","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/eviso.ai\/en\/wp-json\/wp\/v2\/comunicati-stampa\/5452","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/eviso.ai\/en\/wp-json\/wp\/v2\/comunicati-stampa"}],"about":[{"href":"https:\/\/eviso.ai\/en\/wp-json\/wp\/v2\/types\/comunicati-stampa"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/eviso.ai\/en\/wp-json\/wp\/v2\/media\/5457"}],"wp:attachment":[{"href":"https:\/\/eviso.ai\/en\/wp-json\/wp\/v2\/media?parent=5452"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}