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Aeffe

AGM Information Jul 14, 2022

4140_rns_2022-07-14_d75a2957-11f2-4ec6-bca0-5ecec9114e35.pdf

AGM Information

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Informazione
Regolamentata n.
0923-51-2022
Data/Ora Ricezione
14 Luglio 2022
11:09:14
Euronext Star Milan
Societa' : AEFFE
Identificativo
Informazione
Regolamentata
: 164852
Nome utilizzatore : AEFFEN01 - Degano
Tipologia : REGEM; 3.1
Data/Ora Ricezione : 14 Luglio 2022 11:09:14
Data/Ora Inizio
Diffusione presunta
: 14 Luglio 2022 11:09:15
Oggetto : 2022-07-14 - AEFFE PR Minutes of Board
of Directors Meeting on 28 June 2022
Testo del comunicato

Vedi allegato.

COMUNICATO STAMPA

AEFFE: Minutes of Board of Directors meeting on 28th June 2022

San Giovanni in Marignano, 14th July 2022 – The Board of Directors of Aeffe S.p.A. ("Aeffe" or the "Company")- luxury products company listed in the Euronext STAR Milan segment of Euronext Milan market of Borsa Italiana, operating both in the prêt-à-porter sector and in the footwear and leatherwear sector with extremely well-known brands, including Alberta Ferretti, Philosophy di Lorenzo Serafini, Moschino and Pollini, communicates that the minutes of the Board of Directors' meeting dated 28th June 2022 and concerning the merger with Velmar S.p.a. is available at the following link: https://aeffe.com/merger-documents7, as well as on the authorized storage site .

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Contatti:

Investor Relations AEFFE Spa Giancarlo Galeone [email protected] +39 0541 965211

Press Relations Barabino & Partners Marina Riva [email protected] +39 02 72023535

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