Carraro Group: decision on the merger of Carraro Germania Srl with Carraro SpA adopted

DISCLAIMER

The contents of this section are updated as at August 6th, 2021. Please note that, as a result of the delisting of the shares of Carraro S.p.A. from the Electronic Stock Market organized and managed by Borsa Italiana S.p.A., pursuant to the resolution n. n. 8788 dated July 29th, 2021 and effective from August 6th, 2021 this section has not been subject to further updates. Therefore, the information, the data, the documents and, generally, the contents of this website refer to and are updated as at the date of August 6th, 2021

Campodarsego (Padua), 26 November 2019 – The Board of Directors of Carraro S.p.A. (the “Company"), pursuant to Article 2505(2) of the Italian Civil Code, today adopted the decision concerning the merger of Carraro Germania S.r.l., in which the Company holds the entire share capital. Also today, the Shareholders' Meeting of Carraro Germania S.r.l. adopted the merger decision pursuant to Article 2502(1) of the Italian Civil Code. 

The minutes of the resolutions adopted will be made available to the public within thirty days of today's date, in accordance with the provisions of Article 70(7)(c) of the regulation adopted with Consob Resolution no. 11971 of 14 May 1999.

The merger deed can be signed 60 days after the last of the entries in the Companies Register of the decisions relating to the approval of the Merger Plan and the creditors of the Company and of Carraro Germania S.r.l. may submit an objection within the aforesaid deadline.