Premafin's shareholders' meeting will discuss today only the second item on the agenda, i.e. the appointment of five directors, while it will be adjourned to 12 June as regards the other items, including in particular the approval of the 2011 financial statements and the ok to the capital increase reserved for Unipol.
This is what we learn from a press release released at the end of this morning's Premafin board meeting, which made this decision "considering the effective intensification of the negotiations underway with the counterparties which should hopefully lead in the next few days to an agreement on the economic values of the proposed merger, as well as the possible short-term pronouncement by Consob regarding the exemption from the mandatory takeover bid to Unipol”.
