NEWSLETTER DECEMBER 2014 – MODIFICATION OF THE COMPANY’S BUSINESS CORPORATION

Dear Customer/Supplier,

It is hereby notified that as of January 01st, 2015, in order to reorganize and consolidate our company in a more corporate structure in line and accordance with the business growth and the renovated needs of the market, OLTREMARE SRL has assigned its branch, related to the production/commercial activities, to a new company, property of OLTREMARE SRL, named:

 

OLTREMARE SPA

Corporation stock € 4,000,000.00 (four million) fully paid

Registered office: Fano (PU) Via della Pineta, 23

VAT Number and Tax Code 02545940419

 

Therefore, as of 01/01/2015, the new company OLTREMARE SPA will take over, factual and legally the business continuity, of contracts, of work relationships and of current business operations, even though previously assigned to OLTREMARE SRL, VAT number and Tax Code 01114620410.

OLTREMARE SRL will continue to exist as a management monitoring company and will manage its shareholdings, including the transferee OLTREMARE SPA, having the new name of ULTRAMAR INVEST SRL located in Via della Pineta 23, 61032 Fano PU – VAT number and Tax Code 01114620410.

Yours Sincerely

Chief Executive Officer

Marco Nava

Oltremare Srl