{"id":18840,"date":"2020-05-22T13:14:20","date_gmt":"2020-05-22T11:14:20","guid":{"rendered":"https:\/\/www.antevenio.com\/it\/?page_id=18840"},"modified":"2021-01-07T13:22:14","modified_gmt":"2021-01-07T12:22:14","slug":"consiglio-ordinario-generale-2020","status":"publish","type":"page","link":"https:\/\/www.antevenio.com\/it\/azionisti-e-investitori\/consiglio-ordinario-generale-2020\/","title":{"rendered":"Giunta Generale degli Azionisti 2020"},"content":{"rendered":"<div class=\"l-submain color_primary parallax_ver\" id=\"section_829056\"><div class=\"l-submain-bg\" style=\"background-image: url(https:\/\/www.antevenio.com\/it\/wp-content\/uploads\/2018\/02\/accionistas.jpg);\"><\/div><div class=\"l-submain-h g-html i-cf\"><div class=\"g-cols\"><div class=\"one-half\">\n\t<div class=\"wpb_text_column \">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t\n<h2><strong>PRIMA PMI SPAGNOLA<\/strong>\u00a0AD ESSERE QUOTATA IN BORSA<\/h2>\n\n\t\t<\/div> \n\t<\/div> <div class=\"g-hr type_invisible size_huge\">\n\t\t\t\t\t\t<span class=\"g-hr-h\">\n\t\t\t\t\t\t\t<i class=\"fa fa-star\"><\/i>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/div><div class=\"g-hr type_invisible size_huge\">\n\t\t\t\t\t\t<span class=\"g-hr-h\">\n\t\t\t\t\t\t\t<i class=\"fa fa-star\"><\/i>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/div><\/div><div class=\"one-half\"><\/div><\/div><\/div><\/div><script type='text\/javascript'>jQuery(document).ready(function(){ jQuery('#section_829056 .l-submain-bg').parallax('50%', '0.4'); });<\/script><div class=\"l-submain\"><div class=\"l-submain-h g-html i-cf\"><div class=\"g-cols\"><div class=\"two-thirds\">\n\t<div class=\"wpb_text_column \">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>Sono disponibili per i Signori Azionisti i seguenti documenti (in inglese):<\/p>\n<ul>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/wp-content\/uploads\/2021\/01\/20201231-Antevenio_JGE_Acuerdos-aprobados_EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolutions adopted by the Extraordinary General Shareholders&#8217; Meeting of Antevenio, S.A. held on December 31, 2020<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/wp-content\/uploads\/2020\/11\/20203112-Antevenio_Anuncio-convocatoria-JGE-conversi\u00f3n-prima-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call of the Extraordinary General Shareholders\u2019 Meeting, Antevenio S.A., December 31, 2020<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/wp-content\/uploads\/2020\/11\/20203112-Antevenio_Propuestas-acuerdos-JGE-conversi\u00f3n-prima-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolutions to be proposed to the Extraordinary Shareholders Meeting to be held on Deptember 31, 2020<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/wp-content\/uploads\/2020\/11\/20200904_Antevenio-_-JGE_-Tarjeta-de-Asistencia-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Attendance Card, proxy and long-distance voting for the Extraordinary General Shareholders\u2019 Meeting December, 31, 2020<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/wp-content\/uploads\/2020\/09\/20200904-Antevenio_JGE_Acuerdos-aprobados_EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolutions adopted by the Extraordinary General Shareholders&#8217; Meeting of Antevenio, S.A. held on September 4, 2020<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/wp-content\/uploads\/2020\/07\/20200904-Antevenio_Anuncio-convocatoria-JGE-aumento-KS-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call of the Extraordinary General Shareholders\u2019 Meeting, Antevenio S.A., September 4, 2020<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/wp-content\/uploads\/2020\/08\/20200904-Antevenio_Propuestas-acuerdo-JGE-aumento-KS-b-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Resolutions to be proposed to the Extraordinary Shareholders Meeting to be held on September 4, 2020<\/a><br \/>\n<em>* It is hereby stated that a minor error contained in the previous version has been corrected in this document, where it was indicated that the capital stock figure included in article 5 of the Bylaws resulting from the capital increase was 819,019.45 euros, the correct figure being 819,019.41 euros<\/em>.<\/li>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/wp-content\/uploads\/2020\/08\/20200720-Antevenio_Informe-Consejo-aumento-KS-aportaciones-no-dinerarias-b-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors of Antevenio, s.a. on the capital increase through non-monetary contributions and proposal to amend the by-laws<\/a><br \/>\n<em>* It is hereby stated that a minor error contained in the previous version has been corrected in this document, where it was indicated that the capital stock figure included in article 5 of the Bylaws resulting from the capital increase was 819,019.45 euros, the correct figure being 819,019.41 euros.<\/em><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/wp-content\/uploads\/2020\/07\/ANTEVENIO-ART67RM-20INF-firmado.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Independent expert report on the planned non-monetary contribution to ANTEVENIO, S.A. in accordance with the provisions of Article 67 of the Spanish Corporations Law.<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/wp-content\/uploads\/2020\/07\/20200904_Antevenio-_-JGE_-Tarjeta-de-Asistencia-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Attendance Card, proxy and long-distance voting for the Extraordinary General Shareholders\u2019 Meeting September, 4, 2020<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/wp-content\/uploads\/2020\/07\/20200701-Adopted-Resoluciones-by-GSM-Antevenio-EN.pdf\">Adopted resolutions by the Ordinary General Shareholders\u2019s meeting of Antevenio S.A. on July 1, 2020\u00a0<\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/wp-content\/uploads\/2020\/05\/20200701_Antevenio-Propuesta-Convocatoria-JGO-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Call for Ordinary General Shareholders&#8217; Meeting, on July 1, 2020 <\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/wp-content\/uploads\/2020\/05\/20200701_Antevenio_Propuesta-de-Acuerdos_JGO-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Proposed Resolutions for the Ordinary General Meeting of Shareholders, July, 1, 2020 <\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/wp-content\/uploads\/2020\/05\/20200701_JGO_Informe-CA-modificaci\u00f3n-estatutaria-art-15-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Report of the Board of Directors in regard to the proposal to amend the By-laws to which refers the eighth point of the agenda of the Ordinary General Meeting of shareholders called for July 1, 2020 <\/a><\/li>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/wp-content\/uploads\/2020\/05\/20200701_Antevenio-_-JGO_-Tarjeta-de-Asistencia-EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Attendance Card, proxy and long-distance voting for Shareholders General Meeting July, 1, 2020 <\/a><\/li>\n<\/ul>\n<p>Collegamento a<\/p>\n<ul>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/giunta-generale-degli-azionisti-2013\/\" target=\"_blank\" rel=\"noopener noreferrer\">Giunta Generale degli Azionisti 2013<\/a><\/li>\n<\/ul>\n<ul>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/azionisti-e-investitori\/consiglio-ordinario-generale-2014\/\" target=\"_blank\" rel=\"noopener noreferrer\">Giunta Generale degli Azionisti 2014<\/a><\/li>\n<\/ul>\n<ul>\n<li><a target=\"_blank\" href=\"https:\/\/www.antevenio.com\/it\/azionisti-e-investitori\/giunta-generale-degli-azionisti-2015\/\" target=\"_blank\" rel=\"noopener noreferrer\">Giunta Generale degli Azionisti 2015<\/a><\/li>\n<\/ul>\n\n\t\t<\/div> \n\t<\/div> <\/div><div class=\"one-third\">\n\t<div class=\"wpb_text_column \">\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<div class='StockChart-widget'>  <div class='StockChart-widget-header'><table class='StockChart-header'>  <tr>    <td>      <div class='StockChart-symbol'><\/div>    <\/td>    <td>      <div>        <span class='StockChart-value'>0,00<\/span>        <span class='StockChart-delta-value'>0,00<\/span>        <span class='StockChart-delta-percent'>(+0,00%)<\/span>      <\/div>    <\/td>  <\/tr>  <tr>    <td>      <div class='StockChart-exchange'><\/div>    <\/td>    <td>      <div class='StockChart-date'>DD\/MM\/YYYY<\/div>    <\/td>  <\/tr><\/table><\/div><div class='StockChart-widget-body'>  <div id='StockChart' style='height: 340px; width: 340px; margin: 0 auto; '><\/div><\/div><\/div><script>  jQuery(document).ready(function() {    StockChart.setLang('en');    StockChart.create('EURONEXT\/ALANT', 30, 't7SUHswJ1_nnZ-WjSUBb', jQuery('#StockChart'));  });<\/script><style>  .StockChart-widget { border:1px solid lightgray; }  .StockChart-widget-header { padding:10px 5px; background-color: rgb(249,249,249); border-bottom:1px solid lightgray; }  .StockChart-widget-body { padding-top:10px; }  table.StockChart-header { margin:0; width:100%; }  table.StockChart-header > tbody > tr > td { font-size: 14px; border:0; padding-top:1px; padding-bottom:1px; vertical-align:baseline; }  table.StockChart-header td > div { line-height: 1; }  table.StockChart-header .StockChart-value   { font-size: 19px; font-weight:bold; margin-right:3px; }  table.StockChart-header .StockChart-delta-value   { font-weight:bold; }  table.StockChart-header 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parallax_bg_width=\"110\"] PRIMA PMI SPAGNOLA\u00a0AD ESSERE QUOTATA IN BORSA [\/section] Sono disponibili per i Signori Azionisti i seguenti documenti (in inglese): Resolutions adopted by the Extraordinary General Shareholders' Meeting of Antevenio, S.A. held on December 31,...","protected":false},"author":36,"featured_media":0,"parent":3307,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":{"footnotes":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Giunta Generale degli Azionisti 2020 - Antevenio<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.antevenio.com\/it\/azionisti-e-investitori\/consiglio-ordinario-generale-2020\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta 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