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LVenture Group – Il Cda approva aggiornamento della relazione di fusione di Digital Magics e convocazione soci

Il Cda di LVenture Group ha rilevato la necessità di convocare l’assemblea degli azionisti per l’approvazione della fusione per incorporazione di Digital Magics e della connessa documentazione, non appena sarà disponibile il parere di congruità dell’esperto nominato dal Tribunale di Roma, atteso nel corso della settimana del 30 ottobre 2023.

Una volta disponibile suddetto parere, il Cda ha approvato l’avviso di convocazione e ha conferito al presidente e all’AD, anche in via disgiunta, il potere di convocare senza indugio l’assemblea in sede straordinaria.

Il CdA ha anche approvato un aggiornamento della relazione illustrativa relativa alla fusione. Ha comunque confermato la congruità del rapporto di cambio (46 azioni ordinarie di LVenture Group di nuova emissione per ogni 5 azioni ordinarie di Digital Magics), anche fattorizzando alcuni eventi rilevanti, non straordinari, verificatisi successivamente all’approvazione e alla pubblicazione del progetto di fusione.

Fonte MarketInsight

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