GovernanceCorporate documentation

Shareholders’ Agreements

As announced by the Company in accordance with law:

  • on August 29, 2012, as a result of registration with the Milan Business Registry of the Public Act relating to the merger between the Company and Lighthouse International S.A., the shareholders’ agreement has been changed from that originally signed on April 29, 2009 – and renewed on April 26, 2012 – between: (a) Alfieri Associated Investors Serviços de Consultoria S.A.; (b) Cart Lux S.à r.l. and Tarc Lux S.à r.l.; and (c) CVC Silver Nominee Ltd. This specific agreement no longer applies;
  • On September 6, 2012, following the final approval of all agreements relating to the operation of the complex restructuring of the Company, has also removed the shareholders’ agreement concluded on March 12, 2012 between: (a) Alfieri Associated Investors Serviços de Consultoria S.A.; (b) Cart Lux S.à r.l. and Tarc Lux S.à r.l.; (c) CVC Silver Nominee Ltd; and (d) Seat, to ensure the success of the aforementioned restructuring operation. Again, the agreement with these companies no longer applies.

It is also noted that the cessation of both these agreements was communicated to the market through the announcement published on September 8, 2012 in the MF-Milano Finanza journal of record, and that the specific declarations of termination of such agreements have been filed with the Milan Business Registry.

 

Available in attachment (italian only) an excerpt from:

  • the investment agreement signed on 21 May 2015 between Italiaonline S.p.A., Libero Acquisition S.à r.l., GL Europe Luxembourg S.à r.l., GoldenTree Asset Management Lux S.à r.l., GoldenTree SG Partners L.P., GT NM LP and San Bernardino County Employees’ Retirement Association, as amended on July 20, 2015;
  • the shareholders’ agreement signed on September 9, 2015 between Libero Acquisition S.à r.l., GL Europe Luxembourg S.à r.l., GoldenTree Asset Management Lux S.à r.l., GoldenTree SG Partners L.P., GT NM LP and San Bernardino County Employees’ Retirement Association, as amended on November 23, 2015 and on February 8, 2016.

ESTRATTO DEI PATTI PARASOCIALI RELATIVI A SEAT PAGINE GIALLE S.P.A.E ITALIAONLINE S.P.A.COMUNICATI ALLA CONSOB AI SENSI DELL’ART. 122 DEL D. LGS. 24 FEBBRAIO 1998, N. 58 (“TUF”) E DEGLI ART. 127 E SS. DEL REGOLAMENTO APPROVATO CON DELIBERA CONSOB DEL 14 MAGGIO 1999, N. 11971 (“REGOLAMENTO EMITTENTI”).