Board/Management Information • Mar 4, 2015
Board/Management Information
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| Informazione Regolamentata n. 0481-6-2015 |
Data/Ora Ricezione 04 Marzo 2015 17:12:49 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | El.En. | |
| Identificativo Informazione Regolamentata |
: | 53850 | |
| Nome utilizzatore | : | ELENN01 - Romagnoli | |
| Tipologia | : | IRAG 09 | |
| Data/Ora Ricezione | : | 04 Marzo 2015 17:12:49 | |
| Data/Ora Inizio Diffusione presunta |
: | 04 Marzo 2015 17:27:49 | |
| Oggetto | : | Notice of Board of Directors Call | |
| Testo del comunicato |
Vedi allegato.
IRAG 09
Calenzano March 4th, 2015
Notice of Board of Directors Call
The Board of Directors meeting called for March $13th$ , 2015 at the Calenzano, Via Baldanzese n.
17 premises, will have the following points within its agenda:
Resolutions related to the El.En. spa draft financial report as of December 31st, 2014, and to the consolidated financial report as of December 31st, 2014
The President of the BoD Ing. Gabriele Clementi
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