Chat with Filing

Ask questions about this document

Please log in or register to use the chat feature. Please register first.

RPA - CELLULARLINE S.P.A.: Avviso di deposito del verbale dell’assemblea ordinaria del 17 aprile 2025 / Notice of publication of minutes of the ordinary Shareholders' Meeting of 17 April 2025

Company: Cellularline Date: 2025-05-08 Language: Italian Register to download

Loading document preview...

Document Preview Not Available

The file type (.pdf) cannot be displayed directly here.

Open Original File

Error loading document preview. Please try the 'Open Original File' link.

You're One Click Away From The Full Filing

Instantly access this document—and 2.8M more—for free. Select your preferred method:

Continue with Google Continue with Microsoft Continue with Facebook Continue with Amazon

![](_page_0_Picture_0.jpeg)

# COMUNICATO STAMPA

## **CELLULARLINE S.P.A.: AVVISO DI DEPOSITO DEL VERBALE DELL'ASSEMBLEA ORDINARIA DEL 17 APRILE 2025**

*Reggio Emilia, 8 maggio 2025* – Cellularline S.p.A. ("**Cellularline**" o "**Emittente**") – società quotata su Euronext STAR Milan, mercato organizzato e gestito da Borsa Italiana S.p.A. – rende noto che il verbale dell'Assemblea ordinaria degli Azionisti tenutasi in data 17 aprile 2025 è stato messo a disposizione del pubblico presso la sede legale della Società, sul sito internet della Società (*www.cellularlinegroup.com*, *sezione Governance/Assemblea Azionisti/2025*), nonché presso il meccanismo di stoccaggio autorizzato "1INFO" (*www.1info.it*).

\*\*\*

*Cellularline S.p.A., fondata a Reggio Emilia nel 1990, è, con i marchi Cellularline, Interphone, MusicSound, Ploos+, Skross, Q2Power, Nova, Coverlab, Allogio, Peter Jäckel, Newrban, Film&Go e Style&Go, l'azienda leader nel settore degli accessori per smartphone e tablet. Il Gruppo si pone come punto di riferimento tecnologico e creativo negli accessori per dispositivi multimediali con l'obiettivo di offrire agli utilizzatori un accessorio con prestazioni eccellenti, facilità d'uso e unicità esperienziale. Il Gruppo impiega oggi circa 300 dipendenti ed i prodotti a marchio Cellularline sono commercializzati in oltre 60 paesi.*

**Cellularline S.p.A. - Investor Relations Close to Media – Press Office** [ir@cellularlinegroup.com](mailto:ir@cellularlinegroup.com) Enrico Bandini +39 335 8484706

[enrico.bandini@closetomedia.it](mailto:enrico.bandini@closetomedia.it)

Mariella Speciale +39 349 2843110 mariella.speciale@closetomedia.it

Davide Casi [davide.casi@closetomedia.it](mailto:davide.casi@closetomedia.it)

### PRESS RELEASE

### **CELLULARLINE S.P.A.: NOTICE OF PUBLICATION OF MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING OF 17 APRIL 2025**

*Reggio Emilia, 8 May 2025* – Cellularline S.p.A. ("**Cellularline**" or "**Issuer**") – listed on Euronext STAR Milan, market organised and managed by Borsa Italiana S.p.A. – announces that the minutes of the ordinary Shareholders' Meeting of 17 April 2025 have been made available at the registered office of the Company, on the Company's website at the address (*[www.cellularlinegroup.com](http://www.cellularlinegroup.com/) Governance/Shareholders' meeting/2025, s*ectio*n*), as well as on the storage mechanism "1INFO" (*www.1info.it*).

\*\*\*

*Cellularline S.p.A., founded in Reggio Emilia in 1990, is, together with its brands Cellularline, Interphone, MusicSound, Ploos+, Skross, Q2Power, Nova, Coverlab, Allogio, Peter Jäckel, Newrban, Film&Go e Style&Go, the leading company in the smartphone and tablet accessories sector. The Group is at the technological and creative forefront of the multimedia device accessories industry, striving to deliver products synonymous with outstanding performance, ease of use and a unique user experience. The Group currently has 300 employees. Cellularline brand products are sold in over 60 countries*

**Cellularline S.p.A. - Investor Relations Close to Media – Press Office** [ir@cellularlinegroup.com](mailto:ir@cellularlinegroup.com) Enrico Bandini +39 335 8484706

[enrico.bandini@closetomedia.it](mailto:enrico.bandini@closetomedia.it) Mariella Speciale +39 349 2843110 mariella.speciale@closetomedia.it

Davide Casi [davide.casi@closetomedia.it](mailto:davide.casi@closetomedia.it)

Unlock Europe's Largest Financial Database—Free

Get instant access to over 2.8M filings from 8,970 companies across 44 markets. No cost. No hassle. Just results.