OPTION OFFER TO MEMBERS
The company's shareholders' meeting of August 5, 2019, with minutes drawn up by Notary Ida Volpicelli, rep. 1679 folder 1117, resolved to increase the share capital by € 5,000,000.00, from € 3,000,000.00 to € 8,000,000.00, through the issuance of 500,000 new ordinary shares with a par value of € 10.00 each, to be offered in option to shareholders in proportion to the shareholdings held by each, at par, and excluding share premium. Shareholders then have pre-emptive rights to the newly issued shares.
The pre-emptive right may be exercised, -with a simultaneous request for pre-emption in the purchase of the shares that have remained unopted-, by means of a communication to the company's p.e.c. address (https://firstname.lastname@example.org)/ with digital signature of the legal representative or by going to the company's headquarters in Salerno at Via delle Terre Risaie no. 10 (Dr. Bruno Habusha tel. 348.9790572) within fifteen days from the filing of this option offer, -already filed in the register of companies last day 8-, at the company's registered office, a filing that takes place today, on August 12, 2019 and therefore with a deadline on the following day, August 27, 2019. The final deadline for the subsequent subscription of the capital increase was set at thirty days from the writing of the aforementioned resolution in the commercial register.
Salerno, August 12, 2019
SIT Logistics S.p.A.
Dott. Bruno Habusha