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IRCE

Regulatory Filings Oct 19, 2023

4035_egm_2023-10-19_20f2c96c-2515-48dc-a492-9b04db488bba.pdf

Regulatory Filings

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Informazione
Regolamentata n.
0163-24-2023
Data/Ora Inizio
Diffusione
19 Ottobre 2023
16:35:03
Euronext Star Milan
Societa' : IRCE
Identificativo
Informazione
Regolamentata
: 182402
Nome utilizzatore : IRCEN01 - CASADIO
Tipologia : 3.1
Data/Ora Ricezione : 19 Ottobre 2023 16:34:07
Data/Ora Inizio
Diffusione
: 19 Ottobre 2023 16:35:03
Oggetto : Convocation of the Board of Directors
Testo del comunicato

Vedi allegato.

Convocation of the Board of Directors of IRCE SPA

The Board of Directors of IRCE SPA are called for 14 November 2023 at 2.30 pm to discuss and resolve on the following

AGENDA

  • Interim Report as of 30 September 2023
  • Any other business

Imola, 19 October 2023

IRCE SPA

Contacts:

Investor relator: Mr. Sepriano Gianfranco Tel. + 39 0382 77535 e-mail: [email protected]

Head of Corporate Information: Ms. Elena Casadio Tel. + 39 0542 661220 e-mail: [email protected]

IRCE Group is an important player in the winding wires and electric cable sector. The production is deployed in 3 facilities in Italy (Miradolo Terme plant has been sold on 30 June 2022) and 5 facilities abroad: Nijmegen (NI), Blackburn (UK), Joinville SC (Brazil), Kochi (India) and Kierspe (Germany). The Group includes also 5 commercial companies; four of them are located outside Italy (Germany, Spain, Switzerland, Poland) and two companies currently inoperative (China and Czech Republic). The Group employed globally 650 employees.

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