Sabaf

Pre-Annual General Meeting Information • Apr 5, 2019

Informazione Regolamentata n. 0226-12-2019		Data/Ora Ricezione 05 Aprile 2019 10:44:20	MTA - Star
Societa'	:	SABAF
Identificativo Informazione Regolamentata	:	116465
Nome utilizzatore	:	SABAFN03 - Beschi
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	05 Aprile 2019 10:44:20
Data/Ora Inizio Diffusione presunta	:	05 Aprile 2019 10:44:22
Oggetto	:	Publication of the notice of convocation and deposit of the Explanatory Report by the Board of Directors - Shareholders' Meeting 7 May 2019
Testo del comunicato

Vedi allegato.

Press release Ospitaletto (BS), 5 April 2019

Shareholders' Meeting of 7 May 2019 Publication of the notice of convocation of Ordinary Shareholders' Meeting Deposit of the Explanatory Report by the Board of Directors

Sabaf S.p.A. wishes to announce that the notice of convocation of Ordinary Shareholders' Meeting and the Explanatory Report by the Board of Directors on the items on the agenda for the Ordinary Shareholders' Meeting, called on 7 May 2019, are available to the public at the registered office and in the Investors section of the Company website www.sabaf.it.

The above-mentioned documents are also available on the authorized storage system .