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Immsi AGM Information 2019

May 15, 2019

4075_dva_2019-05-15_4a0ce30d-5fdc-4cae-bd2e-2d90c4c64f2d.pdf

AGM Information

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Informazione
Regolamentata n.
0368-17-2019
Data/Ora Ricezione
15 Maggio 2019
11:52:49
MTA
Societa' : IMMSI
Identificativo
Informazione
Regolamentata
: 118544
Nome utilizzatore : IMMSIN01 - Paroli
Tipologia : REGEM
Data/Ora Ricezione : 15 Maggio 2019 11:52:49
Data/Ora Inizio
Diffusione presunta
: 15 Maggio 2019 11:52:52
Oggetto : Deposito Rendiconto sintetico delle
votazioni_UK
Testo del comunicato

Vedi allegato.

PRESS RELEASE

SUMMARY OF VOTING

Mantua, 15 May 2019 – Immsi S.p.A. said that the summary of voting on the items on the order of business at the ordinary session of the Annual General Meeting held on 14 May 2019, drawn up in accordance with art. 125-quarter of the consolidated finance act (TUF), 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/2019").

For further information:

Immsi Group Press Office Diego Rancati Via Broletto, 13 - 20121 Milan – Italy Tel. +39 02.319612.19 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]