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Dominion Hosting Holding (DHH)
Pre-Annual General Meeting Information • Apr 14, 2025
4193_egm_2025-04-14_7a0278c3-628f-4f03-be4e-71d331aa6cd2.pdf
Pre-Annual General Meeting Information
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| Informazione Regolamentata n. 20088-17-2025 |
Data/Ora Inizio Diffusione 14 Aprile 2025 21:35:03 |
Euronext Growth Milan | |
|---|---|---|---|
| Societa' | : | DHH | |
| Identificativo Informazione Regolamentata |
: | 204152 | |
| Utenza - referente | : | DOMINIONN02 - Giandomenico Sica | |
| Tipologia | : | 1.1; REGEM | |
| Data/Ora Ricezione | : | 14 Aprile 2025 21:35:03 | |
| Data/Ora Inizio Diffusione | : | 14 Aprile 2025 21:35:03 | |
| Oggetto | : | Publication of the documentation for the Ordinary and Extraordinary Shareholders' Meeting to be held on 29 April 2025 in first call |
Testo del comunicato
Milan, 14 April 2025. DHH S.p.A. (DHH.MI) (ISIN shares IT0005203622) with reference to the Ordinary and Extraordinary Shareholders' Meeting to be held on 29 April 2025 at 2:30 p.m., on first call, and, if necessary, on second call on 30 April at the same time, announces that, pursuant to current regulations, the relevant documentation have been made available to the public today at the registered office, at the website of Borsa Italiana S.p.A. and on the Company's website www.dhh.international, "For Investors – Shareholders' meetings" section.
Publication of the documentation for the Ordinary and Extraordinary Shareholders' Meeting to be held on 29 April 2025 in first call
Milan, 14 April 2025. DHH S.p.A. (DHH.MI) (ISIN shares IT0005203622) with reference to the Ordinary and Extraordinary Shareholders' Meeting to be held on 29 April 2025 at 2:30 p.m., on first call, and, if necessary, on second call on 30 April at the same time, announces that, pursuant to current regulations, the relevant documentation have been made available to the public today at the registered office, at the website of Borsa Italiana S.p.A. and on the Company's website www.dhh.international, "For Investors – Shareholders' meetings" section.
About DHH S.p.A.
DHH S.p.A. (DHH.MI) (ISIN shares IT0005203622) is dedicated to reshaping internet infrastructure through the integration of next-generation technology and artificial intelligence. Based in Europe, the company leverages open-source technologies to enhance digital connectivity across various industries and regions. With a commitment to continuous research and open innovation, DHH aligns technological progress with stringent data privacy standards. This approach promotes technological excellence while safeguarding individual privacy, aiming to position the company as a relevant player in the evolution of global internet infrastructure. www.dhh.international
Contact DHH S.p.A. Via Caldera 21, 20153 Milano +39 02 87365100 [email protected] www.dhh.international
Euronext Growth Advisor EnVent Italia SIM S.p.A. Via degli Omenoni 2, 20121 Milano +39 02 22175979 [email protected]
DHH S.p.A. Via Caldera 21, 20153 Milano P.IVA/CF: 09150720960 www.dhh.international 1
| Fine Comunicato n.20088-17-2025 | Numero di Pagine: 3 |
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