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Agency / Source: Finmeccanica North America

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Finmeccanica Approves Merger and Spin-off Operations for the Implementation of the Divisionalisation Process - In addition, the merger and spin-off operations will, in the next few days, be submitted to the extraordinary Shareholders’ meetings of the relevant companies; the signing of the related merger and spin-off acts will proceed following the legal deadline
Finmeccanica Approves Merger and Spin-off Operations for the Implementation of the Divisionalisation Process

 

PRZOOM - /newswire/ - Rome, Italy, 2015/09/24 - In addition, the merger and spin-off operations will, in the next few days, be submitted to the extraordinary Shareholders’ meetings of the relevant companies; the signing of the related merger and spin-off acts will proceed following the legal deadline. FNC IM; SIFI.MI

   
 
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The Board of Directors of Finmeccanica, which met today, approved instead of the Shareholders’ meeting in accordance with art. 24.1 of the Corporate Bylaws and art.2505 paragraph 2 and 2506 paragraph 5 of the Civil Code - the merger operations in Finmeccanica S.p.A. of the companies OTO Melara S.p.A. and Whitehead Sistemi Subacquei S.p.A., as well as the partial spin-off to Finmeccanica S.p.A. of Alenia Aermacchi S.p.A., AgustaWestland S.p.A. and Selex ES S.p.A.

It should be noted that such companies are all wholly controlled by Finmeccanica and that the above mentioned operations, already communicated to the market on 30 July 2015, are part of the wider reorganisation process undertaken by the Company through the adoption of the divisionalisation model (New Group Organisational and Operational Model - One Company).

In addition, the merger and spin-off operations will, in the next few days, be submitted to the extraordinary Shareholders’ meetings of the relevant companies; the signing of the related merger and spin-off acts will proceed following the legal deadline.

The minutes of the resolutions adopted today by the Board of Directors of the Company will be made available to the public in accordance with terms and procedures established by law. Further information concerning the merger and spin-off operations (approved by the Board of Directors of the Company on 30 July 2015) and other related documents are available on the Company website.

About Finmeccanica

Finmeccanica (finmeccanica.com) is Italy’s leading manufacturer in the high technology sector and ranks among the top ten global players in Aerospace, Defence and Security. Listed on the Milan Stock Exchange (FNC IM; SIFI.MI), in 2014 Finmeccanica generated revenues of 14.6 billion Euro. With 273 locations and production facilities in 20 countries, Finmeccanica is a multinational and multicultural group which boasts a significant presence in four markets: Italy, the United Kingdom, the U.S. and Poland. Finmeccanica’s core business activities are in the following sectors: Helicopters (AgustaWestland), Defence Electronics and Security (Selex ES, DRS Technologies), Aeronautics (Alenia Aermacchi). The company also has a significant position in Space (Telespazio, Thales Alenia Space), Defence Systems (OTO Melara, WASS, MBDA) and Transportation (Ansaldo STS, AnsaldoBreda).

 
 
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Agency / Source: Finmeccanica North America

 
 

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Finmeccanica Approves Merger and Spin-off Operations for the Implementation of the Divisionalisation Process

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Finmeccanica |
Contact: Press Office - Finmeccanica.com 
+39 06 32473313 ufficiostampa[.]finmeccanica.com
 
PRZOOM / PRTODAY - Newswire Today disclaims any content contained in this article. If you need/wish to contact the company who published the current release, you will need to contact them - NOT us. Issuers of articles are solely responsible for the accuracy of their content. Our complete disclaimer appears here.
IMPORTANT INFORMATION: Issuance, publication or distribution of this press release in certain jurisdictions could be subject to restrictions. The recipient of this press release is responsible for using this press release and the information herein in accordance with the applicable rules and regulations in the particular jurisdiction. This press release does not constitute an offer or an offering to acquire or subscribe for any Finmeccanica North America securities in any jurisdiction including any other companies listed or named in this release.

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