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Immsi — AGM Information 2017
Apr 7, 2017
4075_rns_2017-04-07_dae556cb-e08a-4d07-8c01-45327bded4e2.pdf
AGM Information
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| Informazione Regolamentata n. 0368-11-2017 |
Data/Ora Ricezione 07 Aprile 2017 12:46:05 |
MTA | |
|---|---|---|---|
| Societa' | : | IMMSI | |
| Identificativo Informazione Regolamentata |
: | 87704 | |
| Nome utilizzatore | : | IMMSIN01 - Paroli | |
| Tipologia | : | AVVI 16 | |
| Data/Ora Ricezione | : | 07 Aprile 2017 12:46:05 | |
| Data/Ora Inizio Diffusione presunta |
: | 07 Aprile 2017 13:01:06 | |
| Oggetto | : | Avviso agli Azionisti per deposito documentazione_UK |
|
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
DOCUMENTATION AVAILABLE FOR SHAREHOLDERS
Mantua, 7 April 2017 – Immsi S.p.A. said that the documentation relating to the company Annual General Meeting, called for 28 April 2017 on first call and, if necessary, for 12 May 2017 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 2016, 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/2017" or the section "Investors/Financial Reports/2017), and on the central storage of regulated information system "eMarket STORAGE" available on the website .
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 2017.
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/2017"), and on the central storage of regulated information system "eMarket STORAGE" available on the website .
For further information:
Immsi Group Press Office Diego Rancati Via Broletto, 13 - 20121 Milan – Italy Mobile: +39.366.6267720 E-mail: [email protected]; [email protected]
Image Building Tel. +39 02 89011300 E-mail: [email protected] Immsi Group Investor Relations Andrea Paroli P.zza Vilfredo Pareto, 3 46100 Mantua – (IT) Tel. +39.0376.2541 E-mail: [email protected]