Creval will review the request to postpone the election of the new one board of directors presented by the shareholder Credit Agricole Italia, “together with any further individual resolution proposals that should be received by the deadlines set forth in the notice calling the meeting” of 19 April.
This was announced by the Valtellina institute in a note in which it confirms that it has received the request from “partner of Credit Agricole Italia, owner of 2.453% of the share capital “. Creval reminds that Agricole is “also the entity that has promoted a voluntary totalitarian public offer on the shares of the bank currently in progress”, which will end two days after the meeting that should renew the corporate bodies, that is to say on April 21st.
Based on the request, the French “resolved to postpone the discussion and voting of the matters referred to in point two of the agenda, consequently deferring the renewal of the BoD to a meeting that must be convened by the BoD currently in office at the first effective date following the closure of the voluntary public purchase offer promoted by the shareholder Credit Agricole Italia on the shares of this company and the payment of the relative consideration and compatible with the terms of the law and the articles of association for the presentation of the lists of candidate directors, thus giving acknowledgment of the fact that the current Board of Directors will remain in office, in a prorogatio regime, until the new shareholders’ meeting “.