It is hereby announced that, Federico De Nora (“Federico De Nora”), FDN S.p.A. (“FDN”), Norfin S.p.A. (“Norfin”), SNAM S.p.A. (“SNAM”) and Asset Company 10 S.r.l, a wholly-owned subsidiary of SNAM (“AC 10” and, jointly with Federico De Nora, FDN, SNAM, and Norfin, collectively, the “Parties”) entered into an agreement to amend and renew (the “Amendment and Renewal Agreement”) the shareholders’ agreement relating to Industrie De Nora S.p.A. executed by the Parties on April 11, 2022, as subsequently supplemented and amended on May 27, 2022, June 21, 2022, and February 1, 2023, (the “Shareholders' Agreement”).
Pursuant to the Amendment and Renewal Agreement, the Parties have acknowledged and agreed to renew the Shareholders' Agreement, as amended by the Amendment and Renewal Agreement, for additional 3 (three) years from the first expiration date (i.e., June 30, 2025) and, therefore, until June 30, 2028.
For further information regarding the Amendment and Renewal Agreement, please refer to the updated essential information regarding the Shareholders' Agreement, as amended by the Amendment and Renewal Agreement, pursuant to Article 122 of Legislative Decree No. 58/1998 and Articles 130 and 131 of CONSOB Regulation No. 11971 of May 14, 1999, as amended and supplemented, which are available to the public on the Company's website at https://www.denora.com/governance/corporate-documents-and-procedures.html and on the authorized storage mechanism “1INFO”’s website at www.1info.it.
The extract of the Amendment and Renewal Agreement drafted pursuant to Articles 129 and 131 of the Regulations adopted by CONSOB Resolution No. 11971 of May 14, 1999, as subsequently amended and supplemented, will be published in the daily newspaper “ItaliaOggi” on December 24, 2024 and will also be available to the public on the Company's website at https://www.denora.com/governance/corporate-documents-and-procedures.html and at the authorized storage mechanism “1INFO” at www.1info.it on the same date.
