ACTA.L Regulatory News (ACTA)

23 Jul 2007 12:56

Acta S.p.A.23 July 2007 23rd July 2007 Acta S.p.A. ("Acta" or the "Company") Notice of EGM Further to its announcement of 12 July 2007 entitled "Strategic Investment", the Company announces that on 20th July 2007 it posted to shareholders the notice of an extraordinary general meeting ("Meeting") scheduled for 4th September 2007 at 12.00 noon (to be held at the offices of Studio Notarile Pierandrea Fabiani, Viale dei Parioli 67, Roma, Italy) and, in case of need, a second Meeting scheduled for 5th September 2007 (at the same time and place). The EGM is being held to seek shareholder approval for the investment in Acta by Sumitomo Corporation and various institutional placees, together with a share option scheme and certain other administrative matters relating to Acta's corporate governance. The notice is available on the Company's website at www.acta-nanotech.com/ir/financial/. For further information, please contact: Acta S.p.A:Toby Woolrych, Chief Operating Officer Tel: +44 (0) 20 7360 4900 Numis Securities:David Poutney Tel: +44 (0) 20 7260 1000 This information is provided by RNS The company news service from the London Stock Exchange