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Proposal of authorization of purchase and disposal of own shares
Milan, 17 march 2016 – The Board of Directors of Cerved Information Solutions S.p.A., met on 16 March 2016, resolved to propose to the ordinary Shareholders’ Meeting of next 29 April 2016, the authorization to purchase and dispose own shares, having previously revoked the authorization approved by the ordinary Shareholders’ Meeting of 27 April 2015, pursuant to Art. 2357 and 2357-ter of the Italian Civil Code, Art. 132 of Legislative Decree No. 58 of February 24, 1998 and Art. 144-bis of the Issuers’ Regulations enacted by the Consob with Resolution No. 11971 of May 14, 1999, as amended (Issuers’ Regulations).