GovernanceOperazioni straordinarie
This section contains Italiaonline S.p.A. documentation the publication of which was mandatory up to the day of delisting of the Company’s ordinary and savings shares.
VPO launched by Libero Acquisition S.à.r.l. and Sunrise Investments S.p.A.
Documents available to download:
Press release pursuant to art. 102 of D.lgs. n. 58/98 relating to the voluntary tender offer on the entirety of the outstanding ordinary and saving shares of Italiaonline S.p.A. launched by Libero Acquisition S.à.r.l. and Sunrise Investments S.p.A.
Italiaonline: Extract from Shareholders’ Agreements relating to Ordinary Shares of Italiaonline S.P.A.
Essential information pursuant to Article 122 of Legislative Decree 58 of 24 February 1998 (“TUF”) and Article 130 of the Regulations adopted by CONSOB Resolution 11971 of 14 May 1999 as subsequently amended and supplemented (“Issuers’ Regulations”)
Offer Document filed with Consob
Approval of the Offer Document by Commissione Nazionale per le Società e la Borsa (Consob)
Offer Document
Press Release – Publication of the Offer Document
Application form for voluntary public tender offer – Ordinary Shares
Application form for voluntary public tender offer – Savings Shares
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 30 07 2019
Sunrise Investments exceeds the 90% threshold
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 01 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 02 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 05 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 06 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 07 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 08 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 09 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 12 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 13 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 14 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 16 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 19 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 20 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 21 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 22 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 23 08 2019
Exceeding of the threshold of 95% and fulfillment of the effectiveness condition of the Voluntary Tender Offer.
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 26 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 27 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 28 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 29 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 30 08 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 03 09 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 04 09 2019
Press Release Sunrise Investments 05 settembre 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 05 09 2019
Notice to Savings shareholders, soliciting proxies promoted by Sunrise Investments
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 06 09 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 09 09 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 10 09 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 11 09 2019
Sunrise Investments Press Release pursuant Art. 41 of Consob Regulation n.11971/1999- 12 09 2019
Provisional results of the offers on the entirety of the ordinary and savings shares promoted by Sunrise Investments
Voluntary Tender Offers on the entirety of ordinary and savings shares promoted by Sunrise Investments S.p.A. Final results of the Offers.
Shareholders’ Agreements relating to Ordinary Shares of Italiaonline S.p.A
Essential information relating to shareholders’ agreements pursuant to art. 122 of Legislative Decree no. 58 of 24 February 1998 (“TUF”) and articles 130 and 131 of the Regulations adopted by CONSOB resolution no. 11971 of 14 May 1999 as subsequently amended and supplemented (“Issuers’ Regulations”)
Sunrise Investments signs the agreement for the purchase of 52.84% of savings shares of Italiaonline
Press Release Additional Offer Savings Shares
Essential information relating to the Agreement with Savings Shareholders
Extract of the Agreement with Savings Shareholders
Application form for Additional Offer of Savings Shares
The Extraordinary Shareholders’ Meeting and the Special Shareholders’ Meeting approve the mandatory conversion of savings shares into ordinary shares
Procedures and time limits for exercising the right of withdrawal
Notice pursuant Art 84 Regolamento Consob n. 11971/1999
Copy withdrawal notice standard form
Results of the supplementary offer on the saving shares
Determination of the joint procedure price
Effectiveness of the mandatory conversion, execution of the joint procedure and delisting of Italiaonline
Notice of share capital variation for the purposes of Article 85-bis of Regulation adopted by CONSOB resolution no. 11971 and of Article IA.2.3.4 of Borsa Italiana instructions
Delisting of the ordinary shares of Italiaonline S.p.A.