Stevanato Group Announces Voting Results from its Extraordinary General Meeting
06 10월 2023 - 5:05AM
Business Wire
Stevanato Group S.p.A. (NYSE: STVN), a leading global provider
of drug containment, drug delivery and diagnostic solutions to the
pharmaceutical, biotechnology and life sciences industries
announced today that the resolution proposed to shareholders at the
Extraordinary General Meeting of Shareholders (“EGM”) held
virtually on October 4, 2023 was passed.
Details of the resolution submitted to, and approved by, the EGM
are included in the explanatory report prepared by the Board of
Directors of the Company, which is available on the Company’s
corporate website at
https://ir.stevanatogroup.com/shareholders-meetings.
The Shareholders resolved to delegate to the Board of Directors
of the Company, pursuant to Article 2443 of the Italian Civil Code,
the authority to increase the share capital in cash, in one or more
occasions, also on a divisible basis pursuant to Article 2439 of
the Italian Civil Code, within the term of October 4, 2028, for a
maximum amount of Euro 350,000,000.00, including any share premium,
by issuing ordinary shares, with no par value, carrying full
dividend rights, in one or more tranches, to be offered by
excluding the Company’s existing shareholders’ pre-emptive right
pursuant to Article 2441, Paragraph 4, second sentence, of the
Italian Civil Code (and, therefore, within the limit of 10% of the
overall number of Company’s shares currently outstanding).
Further information regarding the EGM is available on Stevanato
Group’s corporate website at
https://ir.stevanatogroup.com/shareholders-meetings, including the
full text of the EGM notice, explanatory report and other EGM
materials. Shareholders may request a hard copy of EGM materials,
free of charge, by emailing legal@stevanatogroup.com.
About Stevanato Group
Founded in 1949, Stevanato Group is a leading global provider of
drug containment, drug delivery and diagnostic solutions to the
pharmaceutical, biotechnology and life sciences industries.
Stevanato Group delivers an integrated, end-to-end portfolio of
products, processes and services that address customer needs across
the entire drug life cycle at each of the development, clinical and
commercial stages. Stevanato Group’s core capabilities in
scientific research and development, its commitment to technical
innovation and its engineering excellence are central to its
ability to offer value added solutions to clients. For more
information, please visit: www.stevanatogroup.com.
Forward-Looking Statements
This press release may include forward-looking statements. The
words "increase,” “to be,” and similar expressions (or their
negative) identify certain of these forward-looking statements.
These forward-looking statements are statements regarding the
Company's intentions, beliefs or current expectations concerning,
among other things, the investments the Company expects to receive,
the expansion of manufacturing capacity, the Company’s plans
regarding its presence in the U.S. market, business strategies, the
Company’s capacity to meet future market demands and support
preparedness for future public health emergencies, and results of
operations. The forward-looking statements in this press release
are based on numerous assumptions regarding the Company’s present
and future business strategies and the environment in which the
Company will operate in the future. Forward-looking statements
involve inherent known and unknown risks, uncertainties and
contingencies because they relate to events and depend on
circumstances that may or may not occur in the future and may cause
the actual results, performance or achievements of the Company to
be materially different from those expressed or implied by such
forward looking statements. Many of these risks and uncertainties
relate to factors that are beyond the Company's ability to control
or estimate precisely, such as future market conditions, currency
fluctuations, the behavior of other market participants, the
actions of regulators and other factors such as the Company's
ability to continue to obtain financing to meet its liquidity
needs, changes in the political, social and regulatory framework in
which the Company operates or in economic or technological trends
or conditions. Readers should therefore not place undue reliance on
these statements, particularly not in connection with any contract
or investment decision. Except as required by law, the company
assumes no obligation to update any such forward-looking
statements.
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version on businesswire.com: https://www.businesswire.com/news/home/20231005944765/en/
Media Stevanato Group media@stevanatogroup.com
Investor Relations Lisa Miles lisa.miles@stevanatogroup.com
Stevanato (NYSE:STVN)
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Stevanato (NYSE:STVN)
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