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The Shareholders are convened to an Extraordinary Shareholders' Meeting on 6 June 2014 at 9:00 a.m. at first calling, at the premises of "Modena Fiere", in Modena, main entrance on Viale Virgilio, and on Saturday, 7 June 2014 at second calling, at the same time and place to discuss and vote on the following AGENDA:
- Proposal to increase the share capital on a cash basis pursuant to art. 2441, paras. 1,
2 & 3 of the Italian Civil Code; related resolutions.