Transaction of Merger by incorporation with effective date July 1st, 2021


June 17th, 2021

Dear Sirs,

the undersigned  Bonfiglioli Mechatronic Research S.p.A. hereby gives notice to its Customers and Suppliers that on April 12th, 2021, the General assembly  of Bonfiglioli Mechatronic Research S.p.A. and of Bonfiglioli Riduttori S.p.A. has resolved the transaction of Merger by incorporation of the company Bonfiglioli Mechatronic Research S.p.A. into the company Bonfiglioli Riduttori S.p.A. .
The Merger will be completed within the end of June 2021 with effective date July 1st, 2021.
All your current relationships with Bonfiglioli Mechatronic Research S.p.A., will continue, without any interruption, with the incorporating  Bonfiglioli Riduttori S.p.A., with effect as of July 1st , 2021.

The transaction will include also receivables and payables so, payables due or becoming due to Bonfiglioli Mechatronic Research S.p.A. (C.F. e P.IVA 02215960226), and existing at the effective date of July 1st ,2021 shall be paid to Bonfiglioli Riduttori S.p.A. (C.F. e P.IVA 04984850968).
Here below you may find the relevant data of the merging company, with request to modify your master data – or to create it in case not available – with effective date July 1st ,2021:

Registered Office: Via Cav. Clementino Bonfiglioli, 1, 40012 Calderara di Reno (BO)
Fiscal and VAT code: 04984850968 

Your usual contacts and references for purchases, sales and logistic departments in Rovereto plant will remain at Rovereto (via Unione 49 38068 Rovereto (TN) phone +39 0464 443435/36)
With best regards,

Bonfiglioli Mechatronic Research S.p.A. 
Bonfiglioli Riduttori S.p.A.