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Generalfinance

AGM Information Sep 25, 2024

4077_egm_2024-09-25_ddbd33f6-1dff-49f1-ab54-5a157154f607.pdf

AGM Information

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Informazione
Regolamentata n.
1693-60-2024
Data/Ora Inizio Diffusione
25 Settembre 2024 12:13:27
Euronext Star Milan
Societa' : GENERALFINANCE S.p.A.
Identificativo Informazione
Regolamentata
: 195931
Utenza - Referente : GENERALFINANCEN01 - Saviolo
Tipologia : 3.1
Data/Ora Ricezione : 25 Settembre 2024 12:13:27
Data/Ora Inizio Diffusione : 25 Settembre 2024 12:13:27
Oggetto : Notice of the publication and availability of the
minutes of the Extraordinary Shareholders'
meeting occurred on September 6th, 2024.
Testo
del
comunicato

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Press Release

MINUTES OF EXTRAORDINARY SHAREHOLDERS' MEETING OF SEPTEMBER 6 th, 2024

Milan, 25 September 2024 – We inform you that, pursuant to Article 85 paragraph 1-bis of the Consob Issuers' Regulation, the Minutes of the Extraordinary Shareholders' Meeting held on 6 th September 2024 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: www.generalfinance.it, section: "Corporate Governance / Shareholders' Meeting".

GENERALFINANCE

Founded in 1982 and in the factoring business for over 30 years, Generalfinance is a supervised financial intermediary specialised in financing the working capital of businesses, able to guarantee rapid and customised interventions according to the different needs of its customers. Operating from its two offices in Milan and Biella with a team of roughly 80 professionals, Generalfinance is a leader in the segment of factoring for distressed companies.

Generalfinance S.p.A. Chief Financial Officer - Investor Relations Ugo Colombo | [email protected] |+39 3355761968

MEDIA CONTACTS CDR Communication Angelo Brunello | [email protected] |+39 3292117752

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