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Tesmec
Report Publication Announcement • May 13, 2022
4055_ir_2022-05-13_896e1cb6-bbbd-4bbf-91a3-5c8f7c6d7e75.pdf
Report Publication Announcement
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| Informazione Regolamentata n. 1155-19-2022 |
Data/Ora Ricezione 13 Maggio 2022 10:44:26 |
Euronext Star Milan | ||
|---|---|---|---|---|
| Societa' | : | TESMEC | ||
| Identificativo Informazione Regolamentata |
: | 162192 | ||
| Nome utilizzatore | : | TESMECN03 - Turani | ||
| Tipologia | : | REGEM | ||
| Data/Ora Ricezione | : | 13 Maggio 2022 10:44:26 | ||
| Data/Ora Inizio Diffusione presunta |
: | 13 Maggio 2022 10:44:27 | ||
| Oggetto | : | Tesmec S.p.A. - Minutes of Shareholders Meeting April 21, 2022 and Interim consolidated financial report as at 31 March 2022 are available |
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| Testo del comunicato |
Vedi allegato.
TESMEC S.P.A.: MINUTE OF SHAREHOLDERS' MEETING HELD ON 21 APRIL 2022 AND OF THE INTERIM CONSOLIDATED FINANCIAL REPORT AS AT 31 MARCH 2022
Grassobbio (Bergamo), 13 May 2022 – Tesmec S.p.A. (MTA, STAR: TES), at the head of a group leader in the market of infrastructures related to the transport and distribution of energy, data and materials, announced that the Minute of Shareholders' Meeting held on April 21, 2022 is available to the public through the system eMarket-Storage, at , through publication on the website www.tesmec.com and deposited at Tesmec S.p.A. operating office.
It is also announced that the Interim consolidated financial report as at 31 March 2022, approved by the Board of Directors on May 10, 2022, is deposited at Tesmec S.p.A. operating office in Grassobbio, Via Zanica 17/O and available to the public through publication on the website www.tesmec.com, through the system eMarket-Storage, at .
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For further information:
Tesmec S.p.A. Marco Paredi Investor Relations Manager Tel: +39 035 4232840 – Fax: +39 035 3844606 E-mail: [email protected]
Image Building - Media Relations Alfredo Mele, Carlo Musa Tel: +39 02 89011300 E-mail: [email protected]
The press release is also available on the www.tesmec.com website, in the "Investors" section: http://investor.tesmec.com/en/Investors/PressReleases
Tesmec Group
Tesmec Group is active in the design, production and marketing of systems and integrated solutions for the construction, maintenance and diagnostics of infrastructures (overhead, underground and railway networks) for the transport of energy, data and materials (oil and derivatives, gas and water), as well as technologies for quarries and surface mining. The Group operates in the following sectors: - Energy. Tesmec Group designs, manufactures and markets machines and integrated systems for the construction and maintenance of overhead and underground power lines, fibre optic networks (Stringing segment), as well as advanced equipment and systems for the automation, efficiency, management and monitoring of high, medium and low voltage electrical networks and substations (Energy Automation Segment); - Trencher. Tesmec Group carries out the design, production, sale and rental of trencher machines functional to four types of activities (excavation and mines, excavations for the installation of pipelines, for the construction of telecommunication and optical fibre infrastructures, excavations for the construction of underground power networks), as well as the provision of specialized excavation services. The trencher machines are rented by the Group both with the operator (hot rental or wet rental) and without the operator (cold rental or dry rental); - Railway. The Group designs, manufactures and markets machines and integrated systems for the installation and maintenance of the railway catenary, devices for the diagnostics of the railway catenary and track, as well as customized machines for special operations on the line. Born in Italy in 1951 and led by the Chairman and CEO Ambrogio Caccia Dominioni, the Group counts on more than 900 employees and has its production sites in Grassobbio (Bergamo), Endine Gaiano (Bergamo), Sirone (Lecco), Monopoli (Bari) and Bitetto (Bari) in Italy, Alvarado (Texas) in the USA and Durtal in France. It relies on three research and development units in Fidenza (Parma), Padua and Patrica (Frosinone). Listed on the EURONEXT STAR MILAN of the Euronext Milan market of the Italian Stock Exchange, the Group boasts a global commercial presence through foreign subsidiaries and sales offices in the USA, in South Africa, West Africa, Australia, New Zealand, Russia, Qatar and China.In its development strategy, the Group intends to consolidate its position as a solution provider in the three abovementioned business areas, by exploiting the trends of energy transition, digitalization, and sustainability.