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CIR Group AGM Information 2019

May 22, 2019

4434_rns_2019-05-22_62c0c5e6-4175-4ea7-9d5d-c4604ff36550.pdf

AGM Information

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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