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Immsi AGM Information 2015

Jun 10, 2015

4075_agm-r_2015-06-10_2d70dd13-c604-40c9-9831-8dc82ed504dc.pdf

AGM Information

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Informazione Regolamentata n. 0368-34-2015		Data/Ora Ricezione 10 Giugno 2015 15:04:27
Societa'	:	IMMSI
Identificativo Informazione Regolamentata	:	59573
Nome utilizzatore	:	IMMSIN01 - Paroli
Tipologia	:	AVVI 16
Data/Ora Ricezione	:	10 Giugno 2015 15:04:27
Data/Ora Inizio Diffusione presunta	:	10 Giugno 2015 15:19:27
Oggetto	:	Minutes of shareholders' meeting
Testo del comunicato

Vedi allegato.

PRESS RELEASE

MINUTES OF SHAREHOLDERS' MEETING

Mantua, 10 June 2015 – Notice is hereby given that the minutes of the Immsi S.p.A. ordinary shareholders' meeting held on 13 May 2015 may be viewed on the company website www.immsi.it (section "Governance/General Meeting/Archive/2015"), on the Borsa Italiana S.p.A. website www.borsaitaliana.it and on the authorised storage system.

For more information: Immsi Press Office Via Broletto, 13 - 20121 Milan – Italy Tel. +39 02 31961.215/216/217/218 [email protected] [email protected] www.immsi.it

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Immsi — AGM Information 2015

4075_agm-r_2015-06-10_2d70dd13-c604-40c9-9831-8dc82ed504dc.pdf

PRESS RELEASE

MINUTES OF SHAREHOLDERS' MEETING

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Immsi AGM Information 2015