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IRCE
Pre-Annual General Meeting Information • Aug 28, 2023
4035_egm_2023-08-28_f6da2d7e-958c-4cc0-8e15-fa2429bbacbb.pdf
Pre-Annual General Meeting Information
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| Informazione Regolamentata n. 0163-19-2023 |
Data/Ora Inizio Diffusione 28 Agosto 2023 16:15:06 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | IRCE | |
| Identificativo Informazione Regolamentata |
: | 180543 | |
| Nome utilizzatore | : | IRCEN01 - CASADIO ELENA | |
| Tipologia | : | 1.2 | |
| Data/Ora Ricezione | : | 28 Agosto 2023 16:12:37 | |
| Data/Ora Inizio Diffusione |
: | 28 Agosto 2023 16:15:06 | |
| Oggetto | : | Convocation of the Board of Directors of IRCE SPA |
|
| Testo del comunicato |
Vedi allegato.
Convocation of the Board of Directors of IRCE SPA
The Board of Directors of IRCE SPA are called for 13 September 2023 at 2.30 pm to discuss and resolve on the following
AGENDA
Consolidated financial statements as at June 30th 2023
Imola, 28 August 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.