AI assistant
Basic Net SpA — AGM Information 2016
Apr 28, 2016
4229_dirs_2016-04-28_2fefa7ff-97a4-4fb4-b26d-4d6dbfa43411.pdf
AGM Information
Open in viewerOpens in your device viewer
| Informazione Regolamentata n. 0322-46-2016 |
Data/Ora Ricezione 28 Aprile 2016 16:40:03 |
MTA | |
|---|---|---|---|
| Societa' | : | BASIC NET | |
| Identificativo Informazione Regolamentata |
: | 73289 | |
| Nome utilizzatore | : | BASICNETN01 - MEZZALIRA | |
| Tipologia | : | AVVI 01 | |
| Data/Ora Ricezione | : | 28 Aprile 2016 16:40:03 | |
| Data/Ora Inizio Diffusione presunta |
: | 28 Aprile 2016 16:55:04 | |
| Oggetto | : | financial statements and new Internal Dealing Code |
BasicNet S.p.A. Filing of approved 2015 |
| Testo del comunicato |
Vedi allegato.
Filing of Shareholders' AGM documentation
SHAREHOLDERS' AGM MINUTES
The Shareholder' AGM of April 28, 2016 approved the 2015 Company Financial Statements. The minutes of the Shareholders' AGM will be made available to the public at the registered office, at Borsa Italiana S.p.A., at www.basicnet.com/contenuti/datifinanziari/bilanci.asp?lan=EN and on the authorised storage website , in accordance with law.
The financial statements, together with the documentation required by applicable legal provisions and the 2015 consolidated financial statements were made available in the same manner.
Internal Dealing Code
Is also made avaible the new Internal Dealing Code approved by the board of directors at
http://www.basicnet.com/contenuti/gruppo/internaldealing.asp?menuSelect edID=2e