TATATU S.P.A.

PUBLICATION OF THE NOTICE OF CALL OF THE EXTRAORDINARY GENERAL MEETING ON 20 DECEMBER 2022

TaTaTu S.p.A. TATATU S.P.A.: PUBLICATION OF THE NOTICE OF CALL OF THE EXTRAORDINARY GENERAL MEETING ON 20 DECEMBER 2022 05-Dec-2022 / 08:55 CET/CEST Dissemination of a French Regulatory News, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

PRESS RELEASE

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, OR JAPAN

 

TATATU S.P.A.: PUBLICATION OF THE NOTICE OF CALL OF THE EXTRAORDINARY GENERAL MEETING ON 20 DECEMBER 2022

 

 

Rome, December 5, 2022 - Tatatu S.p.A. (the “Company”) that owns TaTaTu, an entertainment platform based on data sharing economy and circular economy, listed through Direct Listing of shares on Euronext Growth Paris (ticker code: ALTTU), informs that the Shareholders' Meeting of TATATU S.p.A. is convened in extraordinary session on December 20t 2022 at 3:00 pm CET in a single call, at the office of the notary pubblic S. De Franchis located in Rome in Via Barberini n ° 50, to discuss and resolve on the following: increase of the Company's share capital against payment and in cash, with the exclusion of option rights pursuant to Article 2441, paragraph 5, of the Italian Civil Code, with the issue by the Company of 1,325,000 ordinary shares to be fully paid up by Anivad Consulting Ltd.; amendment of Article 5 of the Company's Bylaws; related and consequent deliberations.

 

***

 

 

For all the organizational aspects and those who have the right to attend the Shareholders' Meeting and may be represented by proxy (record date 09 December 2022), the extensive note of call is available on the Company's website Governance – Shareholders’ Meeting section, as well on the Italian newspaper “Il Giornale” as published today.