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Immsi AGM Information 2018

Apr 13, 2018

4075_agm-r_2018-04-13_c546b84d-df77-47f5-b786-d19142a8b1e9.pdf

AGM Information

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Informazione Regolamentata n. 0368-20-2018		Data/Ora Ricezione 13 Aprile 2018 14:56:45
Societa'	:	IMMSI
Identificativo Informazione Regolamentata	:	102137
Nome utilizzatore	:	IMMSIN01 - Paroli
Tipologia	:	REGEM
Data/Ora Ricezione	:	13 Aprile 2018 14:56:45
Data/Ora Inizio Diffusione presunta	:	13 Aprile 2018 14:56:47
Oggetto	:	Deposito Documentazione per Azionisti_UK
Testo del comunicato

Vedi allegato.

PRESS RELEASE

REPORTS FOR THE SHAREHOLDERS' MEETING

Mantua, April 13, 2018 – Immsi S.p.A. announces that the documentation required by Article 77, par. 2-bis of Consob Regulation adopted by Consob resolution no. 11971/1999 and article 15 paragraph 1, letter a) of the Market Regulation adopted by Consob resolution no. 20249/2017 has been filed today at the Company's registered office in Mantua, Piazza Vilfredo Pareto 3. Shareholders have the right to obtain a copy of the documentation above.

NOTICE FOR SHAREHOLDERS

Immsi S.p.A. hereby informs the shareholders that, based on the information received, the ordinary sessions of the Annual General Meeting will take place on second call, on May 10, 2018, at 11 a.m., in Mantua - Piazza Vilfredo Pareto 3 - as indicated in the abstract of the Notice of Call published on March 22, 2018, the full text of which may be viewed on the company website www.immsi.it (section Governance/General Meeting/Archive/2018), and on the central storage of regulated information system "eMarket STORAGE" available on the website .

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]