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Civitanavi Systems — AGM Information 2024
Mar 15, 2024
4157_egm_2024-03-15_6c743e61-66e8-4831-b0be-5be7daa97e89.pdf
AGM Information
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| Informazione Regolamentata n. 2464-25-2024 |
Data/Ora Inizio Diffusione 15 Marzo 2024 08:03:27 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | CIVITANAVI SYSTEMS | |
| Identificativo Informazione Regolamentata |
: | 187420 | |
| Utenza - Referente | : | CIVITANAVIN01 - Galletti | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 15 Marzo 2024 08:03:27 | |
| Data/Ora Inizio Diffusione | : | 15 Marzo 2024 08:03:27 | |
| Oggetto | : | Publication of notice of call of the Shareholders' meeting |
|
| Testo del comunicato |
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PRESS RELEASE
CIVITANAVI SYSTEMS S.P.A.: PUBLICATION OF NOTICE OF CALL OF THE SHAREHOLDERS' MEETING
Pedaso (FM), March 15th 2024 - Civitanavi Systems S.p.A. (EURONEXT - CNS) (the "Company" or "CNS"), announces that, today, the notice of call of the ordinary and extraordinary shareholders' meeting of the Company on April 24, 2024 has been published on the Company's website (https://www.civitanavi.com/it/governance/assemblea-degli-azionisti/) and filed with the authorised eMarket Storage facility (http://). Also on today's date, the call notice is also published as an excerpt in the daily newspaper Il Sole 24 Ore.
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The press release is available in the Investors section of the Company website www.civitanavi.com/investors/comunicati-stampa/
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Civitanavi Systems, born as a start-up in 2012, is one of the main players in the design, development and production of inertial navigation and stabilization systems used in the aerospace and defense sectors in space, terrestrial, aeronautical, naval and industrial, mining and oil & gas. The Company vertically provides high accuracy systems, designed and manufactured with methods, techniques and algorithms based on FOG (Fiber Optic Gyroscope) and MEMS (Micro Electro Mechanical Systems) technology, also integrated with devices for satellite navigation. Today it carries out its activities in Pedaso (FM), in Ardea (RM), in Casoria (NA) in Turin (TO) and in Filton, Bristol, counting on a staff of around 185 employees in Italy and UK.
Investor Relations Letizia Galletti Phone: +39 0733773648 [email protected]
Media Relation Image Building Via Privata Maria Teresa, 11 20123 – Milano Phone: +39 02 89011300 [email protected]