Spazio Investment - Press Room

Spazio Investment N.V. has approved the Company’s third quarter 2010 accounts

Fri, 10 Dec 2010 00:00:00 GMT

Spazio Investment N.V. announces today that the Management Board meeting of the Company held on 8 December 2010 has approved the Company’s third quarter 2010 accounts and resolved for an equity interim distribution to Shareholders in a total amount of € 4,500,000 (equivalent to € 0.196 per share gross of any applicable withholding tax).

The equity distribution will be paid by the Company on 13 December 2010 to Shareholders on the register on 09 December 2010.

EGM STATEMENT

Thu, 03 Dec 2009 00:00:00 GMT

The Company today announces that all resolutions were passed at the Extraordinary General Meeting held today...

PROPOSAL FOR CANCELLATION OF ADMISSION TO TRADING ON AIM AND NOTICE

Wed, 18 Nov 2009 00:00:00 GMT

The Company today announces that it has called an Extraordinary General Meeting to seek approval from Shareholders and Depository Interest Holders for: (i) the cancellation of the admission to trading on AIM of the Shares (the “Cancellation”); (ii) the amendment of the Company’s articles of association; (iii) an amendment of the Company’s remuneration policy...

Offer by Terra European Investments B.V. now closed

Mon, 27 Jul 2009 00:00:00 GMT

The Committee has been notified that as at 1.00pm on 24 July 2009, being the Closing Date of the Offer, valid acceptances of the Offer had been received by Terra European Investments B.V. in respect of 9,749,986 Spazio Ordinary Shares (representing 59.7 per cent. of the Spazio Ordinary Shares to which the Offer relates and 42.5 per cent. of the issued share capital of Spazio).

Update re Offer

Tue, 14 Jul 2009 00:00:00 GMT

On 13 July 2009, the Committee notified Shareholders that following the first Closing Date of the Offer, the Laxey Group now owns or controls 15,219,972 Spazio Ordinary Shares, representing 66.3 per cent. of the total issued share capital of Spazio and that TEI has declared the Offer unconditional in all respects. The Offer has been extended and will remain open for acceptance until 1.00pm on 24 July 2009 at which time the Offer will close.

Offer declared unconditional by Terra European Investments B.V.

Mon, 13 Jul 2009 00:00:00 GMT

The Committee has been notified that as at 1.00pm on 10 July 2009, being the first Closing Date of the Offer, valid acceptances of the Offer had been received by Terra European Investments B.V. in respect of 8,596,732 Spazio Ordinary Shares (representing 52.7 per cent. of the Spazio Ordinary Shares to which the Offer relates and 37.5 per cent. of the issued share capital of Spazio).

Announcement regarding Revised Offer

Fri, 10 Jul 2009 00:00:00 GMT

The Committee has received confirmation from the Management Board of Pirelli RE Netherlands B.V. that it does not intend to accept the Offer or Revised Offer from Terra European Investments B.V. at a price of €5.125 per Spazio ordinary share in respect of its holding of 5,063,915 ordinary shares in the share capital of the Company

Press Announcement for Immediate Release

Thu, 09 Jul 2009 00:00:00 GMT

Cancellation of 4545448 Spazio Ordinary Shares held in treasury

Announcement regarding Revised Offer

Tue, 07 Jul 2009 00:00:00 GMT

Announcement regarding Revised Offer

Response to the cash offer by Terra European Investments B.V.

Fri, 03 Jul 2009 00:00:00 GMT

The Committee of Independent Directors recommends that Shareholders reject the Offer