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Home›Bankroll›Cerved S p A: Request for inclusion in the agenda of the general meeting of shareholders of Cerved Group SpA in accordance with article 126-bis of legislative decree no. 58/1998

Cerved S p A: Request for inclusion in the agenda of the general meeting of shareholders of Cerved Group SpA in accordance with article 126-bis of legislative decree no. 58/1998

By Christopher D. Bailey
April 7, 2021
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PRESS RELEASE

REQUEST FOR INTEGRATING THE AGENDA OF THE GENERAL MEETING OF CERVED GROUP SPA CONVENED ON APRIL 27, 2021 PURSUANT TO ARTICLE 126-bis OF LEGISLATIVE DECREE n.58 / 1998

San Donato Milanese, April 6, 2021 – Cerved Group SpA (MTA: CERV) (the “Society” Where “Cerved Group“), leading operator in Italy in credit risk analysis and credit management, announces today that it has received a request pursuant to the article 126-bisof the consolidated finance law, of the shareholders of Gruppo MutuiOnline SpA (“GMOL“) and Centro Istruttories SpA, a 100% checkedsubsidiary of GMOL, in their capacity as owners of a total of 6,494,321 ordinary shares, representing a participation equal to 3.326% of the capital of the Company, to be included in the agenda of the Ordinary General Meeting, convened on 27 April 2021 at 11 a.m. (single call and with participation exclusively through the designated representative) with the following element:

“Distribution to Shareholders of an extraordinary dividend of € 0.50 (fifty euro cents) for each share in circulation, out of available reserves, even in the absence of distributable profit; inherent and consequent resolutions ”.

The request for inclusion of items on the agenda received by the Company is accompanied by the following proposed resolution:

“1) to approve the distribution of an extraordinary dividend of € 0.50 (fifty euro cents) for each ordinary share in circulation, by using available reserves, even in the absence of distributable profit;

  1. to establish that the payment of the dividend will take place with detachment of the coupon on May 3, 2021, registration date on May 4, 2021 and payment from May 5, 2021 ”.

The Company’s Board of Directors will take decisions relating to this request under the conditions provided for by applicable regulations.

The documentation relating to the request for inclusion of the agenda referred to in this press release will be made available under the conditions and according to the methods provided for by the applicable regulations.

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Cerved helps companies, banks, institutions and individuals to protect themselves against risks and to develop in a sustainable manner. Using a unique wealth of data and analytics, it provides clients with digital and AI services and platforms to manage risk and support data-driven growth, also involving personalized consulting solutions. Through Cerved Credit Management, it helps the financial and real system to cede and recover bad loans. Cerved Rating Agency, one of the main rating agencies in Europe, operates within the group.

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Contacts:

Cerved Group

Close to the media

Investor Relations

Luca Manzato

+39

335 8484706

Pietro masera

Nicola Guglielmi

+39

3666190711

[email protected]

Phone. +39 02 7000 6237

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