AI assistant
Immsi — AGM Information 2016
Apr 8, 2016
4075_agm-r_2016-04-08_88aab80c-89f9-4cad-894c-7f51c34c2fd1.pdf
AGM Information
Open in viewerOpens in your device viewer
| Informazione Regolamentata n. 0368-17-2016 |
Data/Ora Ricezione 08 Aprile 2016 15:24:36 |
MTA | |
|---|---|---|---|
| Societa' | : | IMMSI | |
| Identificativo Informazione Regolamentata |
: | 72322 | |
| Nome utilizzatore | : | IMMSIN01 - Paroli | |
| Tipologia | : | AVVI 16 | |
| Data/Ora Ricezione | : | 08 Aprile 2016 15:24:36 | |
| Data/Ora Inizio Diffusione presunta |
: | 08 Aprile 2016 15:39:37 | |
| Oggetto | : | Avviso agli Azionisti per deposito documentazione_UK |
|
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
DOCUMENTATION AVAILABLE FOR SHAREHOLDERS
Mantua, 8 April 2016 – Immsi S.p.A. said that the documentation relating to the company Annual General Meeting, called for 29 April 2016 on first call and, if necessary, for 13 May 2016 on second call, had been filed.
DEPOSIT OF DOCUMENTS PURSUANT TO ART. 154-ter TUF AND ART. 77, PARAGRAPH 2-bis ISSUERS REGULATION AND "REPORT ON CORPORATE GOVERNANCE AND THE OWNERSHIP STRUCTURE"
Notice is hereby given that the documents contemplated by art. 154-ter of the consolidated finance act (TUF), specifically the draft separate financial statements and the consolidated financial statements as at and for the year ended 31 December 2015, the directors' report on operations, which includes the "Report on corporate governance and the ownership structure", as well as the declaration as per art. 154-bis, paragraph 5, TUF, together with the reports of the board of statutory auditors and the independent auditors, are available at the corporate headquarters in Piazza Vilfredo Pareto 3, Mantua, on the company institutional website www.immsi.it (section "Governance/General Meeting/Archive/2016" or the section "Investors/Financial Reports/2016), on the Borsa Italiana S.p.A. website www.borsaitaliana.it and on the authorised storage system.
Notice is also given that the documents as per art. 77, paragraph 2-bis, Issuers Regulation and art. 36, paragraph 1, lett. a) of the Markets Regulation will be deposited at the corporate headquarters on 13 April 2016.
DEPOSIT OF REMUNERATION REPORT AND DIRECTORS' REPORT ON ITEM 3 OF THE AGENDA
Notice is hereby given that the Remuneration Report pursuant to art. 123-ter TUF and the Directors' Report on item 3) of the agenda for the Annual General Meeting are available at the corporate headquarters in Piazza Vilfredo Pareto 3, Mantua, on the company institutional website www.immsi.it (section "Governance/General Meeting/Archive/2016"), on the Borsa Italiana S.p.A. website www.borsaitaliana.it and on the authorised storage system.
For further information: Image Building Tel. 02 89011300 [email protected] www.immsi.it