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Atlantia SpA says merger of Gemina with and into Atlantia effective as of Dec. 1; to increase share capital

Thursday, 28 Nov 2013 11:02am EST 

Atlantia SpA:Says, relating to the merger of Gemina with and into Atlantia, the merger deed was filed with the Rome Companies Register on Nov. 26.Says, on Nov. 28 Consob issued the declaration of equivalence regarding the information circular and authorizing its publication.Says the merger will become effective for civil, accounting and tax purposes on Dec. 1.Says the entire issued capital of Gemina, consisting of all ordinary and savings shares, will be canceled and delisted from the MTA.Says the Atlantia ordinary shares to service the merger exchange ratio to Gemina's shareholders and the Contingent Value Rights will be issued from Dec. 2, the first Stock Exchange trading day subsequent to the Effective Date and the share exchange will be made at no cost for Gemina shareholders.Says Atlantia's issued capital will be increased by up to a maximum of 163,957,523.00 euros through the issuance of 163,957,523 ordinary shares with a par value of 1.00 euro.Says Atlantia's issued capital shall, subject to changes in the relevant amounts, consequently amount to 825,785,115.00 euros, consisting of 825,785,115 ordinary shares with a par value of 1.00 euro. 

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