Ascopiave

AGM Information • May 28, 2021

Informazione Regolamentata n. 0887-24-2021		Data/Ora Ricezione 28 Maggio 2021 11:20:15	MTA - Star
Societa'	:	ASCOPIAVE S.P.A.
Identificativo Informazione Regolamentata	:	147958
Nome utilizzatore	:	ASCOPIAVEN01 - Rossetto Irene
Tipologia	:	3.1
Data/Ora Ricezione	:	28 Maggio 2021 11:20:15
Data/Ora Inizio Diffusione presunta	:	28 Maggio 2021 11:20:17
Oggetto	:	Publication of the minutes of the extraordinary and ordinary Shareholders' Meeting held on April 29, 2021
Testo del comunicato

Vedi allegato.

PRESS RELEASE

ASCOPIAVE: Publication of the minutes of the extraordinary and ordinary Shareholders' Meeting held on April 29, 2021.

Ascopiave S.p.A. announces that the minute of the extraordinary and ordinary Shareholders' Meeting held on April 29, 2021 is available to the public at the registered office, at Borsa Italiana S.p.A., diffused and stored in Spafid Connect S.p.A. "eMarket Storage" system.

The documents are also available on the Company's website, www.gruppoascopiave.it, Investor Relations – Shareholders' meetings section.

Contact: Community Group Ascopiave Giuliano Pasini Tel. 0438 / 980098 Tel. 0422 / 416111 Cell. 335 / 1852403

Gianandrea Gamba Roberto Zava - Media Relator Cell. 335 / 6085019 Giacomo Bignucolo – Investor Relator Cell. 335 / 1311193

Pieve di Soligo, 28th May 2021