Generalfinance

AGM Information • Apr 12, 2023

Informazione Regolamentata n. 1693-27-2023		Data/Ora Ricezione 12 Aprile 2023 18:46:57	Euronext Star Milan
Societa'	:	GENERALFINANCE S.p.A.
Identificativo Informazione Regolamentata	:	175145
Nome utilizzatore	:	GENERALFINANCEN01 - Saviolo
Tipologia	:	3.1
Data/Ora Ricezione	:	12 Aprile 2023 18:46:57
Data/Ora Inizio Diffusione presunta	:	12 Aprile 2023 18:46:59
Oggetto	:	Notice of the publication of the minutes of the Shareholders' meeting occurred on 20 march 2023
Testo del comunicato

Vedi allegato.

Press Release

MINUTES OF SHAREHOLDERS' MEETING OF MARCH 20, 2023

Milan, 12 April 2023. We inform you that, pursuant to Article 85 paragraph 1-bis of the Consob Issuers' Regulation, the Minutes of the Ordinary Shareholders' Meeting held on 20 March 2023 were made available today, at the registered office in Milan, Via G. Stephenson 43A, the authorized storage mechanism () and the Company's website at the address: https://www.generalfinance.it/assemblea-2023/?lang=en

GENERALFINANCE

Founded in 1982 and operating for over 30 years in the factoring sector, Generalfinance is a supervised financial intermediary, specialised in the management and financing of working capital, able to guarantee rapid and customised interventions according to the needs of corporate clients. Operating from its two offices in Milan and Biella with a team of over 60 professionals, Generalfinance is a leader in the segment of factoring to distressed companies.

Generalfinance S.p.A.

Chief Financial Officer - Investor Relations Ugo Colombo |u.colombo@generalfinance.it |+ 39 3355761968

EXTERNAL INVESTOR RELATIONS

CDR Communication Vincenza Colucci | vincenza.colucci@cdr-communication.it |+39 3356909547 Simone Concetti | simone.concettii@cdr-communication.it |+39 334 6132553

MEDIA

CDR Communication Angelo Brunello | angelo.brunello@cdr-communication.it |+39 3292117752