04-03-2013

Trieste, 4 March 2013 -  In follow-up to the press release issued on 1 March regarding the decisions the Board of Directors took that day on the proposals to amend the bylaws that will be submitted to the approval of the 4 April Shareholders' Meeting and its convocation published on today's date, it is reported that the unit Acegas-Aps S.p.A. share settlement value is € 5,470. One particular proposed amendment to the bylaws is elimination of the right to vote pursuant to Art. 6 of the bylaws. Shareholders not participating in adoption of the statutory amendments proposed may exercise the right of withdrawal.
The share settlement value was calculated in compliance with the provisions of Art. 2437-ter, paragraph 3 of the Italian Civil Code. Reference was made to only the arithmetic mean of the closing prices during the six months prior to today's date, the date the above-mentioned convocation of the Shareholders' Meeting is published.
Acegas-Aps share settlement value for exercising right of withdrawal [pdf - 46 Kb]
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