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Immsi AGM Information 2018

Jun 4, 2018

4075_agm-r_2018-06-04_8498df63-bf78-4bc0-8cca-be2110d42a17.pdf

AGM Information

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Informazione Regolamentata n. 0368-31-2018		Data/Ora Ricezione 04 Giugno 2018 11:16:43
Societa'	:	IMMSI
Identificativo Informazione Regolamentata	:	104753
Nome utilizzatore	:	IMMSIN01 - Paroli
Tipologia	:	REGEM
Data/Ora Ricezione	:	04 Giugno 2018 11:16:43
Data/Ora Inizio Diffusione presunta	:	04 Giugno 2018 11:16:44
Oggetto	:	Deposito verbale Assemblea Ordinaria Immsi SpA 10.05.2018_UK
Testo del comunicato

Vedi allegato.

PRESS RELEASE

MINUTES OF SHAREHOLDERS' MEETING

Mantua, 04 June 2018 – Notice is hereby given that the minutes of the Immsi S.p.A. ordinary shareholders' meeting held on 10 May 2018 is available at the Company's registered office, in Mantua, in the "eMarket STORAGE" authorised storage mechanism at and on the issuer's website www.immsi.it (section "Governance/General Meeting/Archive/2018").

For further information:

Immsi Group Press Office

Director Diego Rancati Via Broletto, 13 - 20121 Milan – Italy Tel. +39 02.319612 19/16 E-mail: [email protected];

Image Building Tel. +39 +39 02.89011300 E-mail: [email protected] Immsi Group Investor Relations Andrea Paroli P.zza Vilfredo Pareto, 3 46100 Mantua (IT) Tel. +39 +39 0376.2541 E-mail: [email protected]