Merger

EXECUTION OF THE DEED OF MERGER BY ABSORPTION OF ITALIAONLINE S.P.A. INTO SEAT PAGINE GIALLE S.P.A.

26 May 2016

The merger will come into effect on 11 June 2016 or, if later, on the date of the last recording of the deed of merger. Starting from such date SEAT will take over all rights and obligations of Italiaonline and will change its name to “Italiaonline S.p.A.”.

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SEAT PAGINE GIALLE: ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING

12 May 2016

An ordinary and extraordinary shareholders’ meeting of Seat Pagine Gialle S.p.A. was held in Turin earlier today.

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THE SHAREHOLDERS’ MEETING OF SEAT PG APPROVES THE 2015 FINANCIAL STATEMENT

27 April 2016

The Shareholders’ Meeting of Seat Pagine Gialle held today and chaired by Antonio Converti, approved the annual financial statement for year 2015 of the parent company Seat Pagine Gialle S.p.A., the draft of which had been approved by the Board of Directors at the meeting held on 15 March 2016.

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CALLED THE SHAREHOLDERS’ MEETING TO RESOLVED UPON THE CHANGE OF THE COMPANY NAME, THE REVERSE STOCK SPLIT AND THE CONSENSUAL EARLY TERMINATION OF THE LEGAL AUDIT MANDATE

11 April 2016

Seat Pagine Gialle S.p.A.’s Board of Directors, which met today has resolved to call the ordinary and extraordinary shareholders’ meeting, in a single call, for 12 May 2016.

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INTEGRATION OF THE INTERNAL COMMITTEES WITHIN THE BOARD OF DIRECTORS

8 March 2016

Seat Pagine Gialle S.p.A. announces that the Company’s Board of Directors, at a meeting held today, after the end of the Shareholders’ meeting, – subject to prior assessment of compliance with the independence requirements – resolved to confirm Antonia Cosenz as Chairman of the Appointments and Remuneration Committee and member of the Control and Risks Committee

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APPROVAL OF THE MERGER BY INCORPORATION PLAN OF ITALIAONLINE INTO SEAT PAGINE GIALLE

8 March 2016

Subsequent to what disclosed on 20 January 2016, Seat Pagine Gialle S.p.A. communicates that, on today’s date, the Shareholders’ Meetings of the Company and of Italiaonline S.p.A. approved the merger by reverse incorporation plan of Italiaonline into the Company. “Today’s shareholders’ meeting is another step forward in the merger project that will give birth to…

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APPROVAL BY THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF THE MERGER BY INCORPORATION PLAN OF ITALIAONLINE INTO SEAT PAGINE GIALLE

8 March 2016

“Today’s shareholders’ meeting is another step forward in the merger project that will give birth to the leading operator in the Italian digital services market for enterprises – commented Antonio Converti, CEO of SEAT and Italiaonline

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SEAT PG: ORDINARY AND EXTRAORDINARY SHAREHOLDERS – FILING DOCUMENTATION

26 January 2016 Download (.pdf)

THE MERGER BY INCORPORATION PLAN OF ITALIAONLINE INTO SEAT IS APPROVED

21 January 2016

The boards of directors of Seat Pagine Gialle S.p.A. and Italiaonline S.p.A. approved the merger by incorporation plan of Italiaonline into SEAT, which has the strategic goal of the creation of the leading company in the Italian market of digital advertising for big accounts and of local marketing services for small and medium enterprises. The…

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THE BOARD OF DIRECTORS OF SEAT PAGINE GIALLE APPROVES A STOCK OPTION PLAN PROPOSAL

20 January 2016

The Board of Directors of Seat Pagine Gialle S.p.A. (“SEAT” or the “Company”), which met today, resolved to adopt the “2014-2018 Stock Option Plan of Seat Pagine Gialle” (the “Plan”), which, where approved by the shareholders’ meeting convened on March 8, 2016, will be subject to the effectiveness of the merger by incorporation of Italiaonline S.p.A. (“Italiaonline”) into SEAT (the “Merger”). In particular, since upon effectiveness of the Merger, SEAT would automatically take over, inter alia, the stock option plan of the incorporated company Italiaonline, the Plan adopted by the Board of Directors of SEAT is, de facto, the stock option plan of Italiaonline, as amended take into account the effects of the Merger and of the circumstance that the shares of the entity resulting from the Merger are traded on a regulated market.

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