Seat PG: Special Shareholders’ Meeting of Savings Shares Holders

01/24/2003 - 00:00 PM

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Savings shares holders of Seat Pagine Gialle S.p.A. are hereby informed that lacking the necessary number of shares for the Meeting called for 27 and 28 January 2003 at 10:00 am (first and second call respectively) to be valid, the Special Meeting will be held on third call on Wednesday 29 January 2003 at 10:00 am, in Turin at the secondary offices of the Company at Via Aurelio Saffi 18, as provided for by the call for the meeting published on the Italian Official Gazzette on 18 December 2002 and on the dailies Il Sole 24Ore on 13 January 2003 and Milano Finanza on 14 January 2003