Pre-Annual General Meeting Information • Mar 3, 2017
Pre-Annual General Meeting Information
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| Informazione Regolamentata n. 0481-6-2017 |
Data/Ora Ricezione 03 Marzo 2017 09:49:55 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | El.En. | |
| Identificativo Informazione Regolamentata |
: | 85720 | |
| Nome utilizzatore | : | ELENN01 - Romagnoli | |
| Tipologia | : | IRAG 09 | |
| Data/Ora Ricezione | : | 03 Marzo 2017 09:49:55 | |
| Data/Ora Inizio Diffusione presunta |
: | 03 Marzo 2017 10:04:56 | |
| Oggetto | : | Notice of BoD call | |
| Testo del comunicato |
Vedi allegato.
IRAG 09
Calenzano, March 2nd, 2017
Notice of Board of Directors Call
The Board of Directors meeting called for March $15^{th}$ , 2017 at the Calenzano, Via Baldanzese n.
17 premises, will have the following point within its agenda:
Resolutions related to the El.En. spa draft financial report as of December 31st, 2016, and to the consolidated financial report as of December 31st, 2016
fector The/mahagi di. gioli
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