CIR Group

AGM Information • May 22, 2019

Informazione Regolamentata n. 0097-55-2019		Data/Ora Ricezione 22 Maggio 2019 12:10:54	MTA
Societa'	:	COFIDE
Identificativo Informazione Regolamentata	:	118843
Nome utilizzatore	:	COFIDENSS01 - MASSIMO SEGRE
Tipologia	:	3.1
Data/Ora Ricezione	:	22 Maggio 2019 12:10:54
Data/Ora Inizio Diffusione presunta	:	22 Maggio 2019 12:10:56
Oggetto	:	COFIDE SPA - Press Release
Testo del comunicato

Vedi allegato.

PRESS RELEASE

COFIDE: AGM MINUTES AND COMPANY BYLAWS FILED

Milan, May 22 2019 – COFIDE-Gruppo De Benedetti S.p.A. announces that the minutes of the ordinary and extraordinary sessions of the Annual General Meeting held at a single calling on April 29 2019 and the Company Bylaws, amended after the resolutions adopted by the extraordinary General Meeting, are available to the public on the authorized storage mechanism eMarket STORAGE (), at the company's registered office and on its website www.cofide.it.

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Contacts: Press Office Mariella Speciale Tel.: +39 02 722701 www.cofide.it