Press Release Price Sensitive
Notice of publication of the annual financial report 2018 and additional shareholders' meeting documentation
San Donato Milanese, 25th March 2019 – Cerved Group S.p.A. announces that:
- the Explanatory Report on Remuneration pursuant to art. 123- ter, subsection 6 of Legislative Decree No. 58 of February 24, 1998;
- the Explanatory Report on the authorisation for purchase of treasury shares;
- the Explanatory Report on the proposal to entrust the Board of Directors, pursuant to Article 2443 of the Italian Civil Code, with the power to increase the share capital, in accordance with Article 2349 of the Italian Civil Code, to be assigned to the beneficiaries of the Performance Share Plan 2022-2024;
- the Annual Financial Report 2018, comprehensive of the Statutory and Consolidated Financial Statements as of 31 December 2018, the report of the Board of Directors on Operations and the reports of the Board of Statutory Auditors and the Auditing Firm
have been made available at the registered office of the company – Via Dell’Unione Europea n. 6A/6B, 20097, San Donato Milanese – on the authorised storage system eMarket STORAGE (www.emarketstorage.com) and on the company website (http://company.cerved.com, Governance area, Shareholders’ Meeting section).