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Immsi AGM Information 2020
4075_ir_2020-04-29_afdd950e-7b90-4296-addc-763a470ac7bd.pdf
AGM Information
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| Informazione Regolamentata n. 0368-13-2020 |
Data/Ora Ricezione 29 Aprile 2020 16:04:31 |
MTA | |
|---|---|---|---|
| Societa' | : | IMMSI | |
| Identificativo Informazione Regolamentata |
: | 131532 | |
| Nome utilizzatore | : | IMMSIN01 - Paroli | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 29 Aprile 2020 16:04:31 | |
| Data/Ora Inizio Diffusione presunta |
: | 29 Aprile 2020 16:04:32 | |
| Oggetto | : | Documentazione per Azionisti_UK | |
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
REPORTS FOR THE SHAREHOLDERS' MEETING
Mantua, April 29, 2020 – 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 first call, on May 14, 2020, at 11 a.m., in Mantua - Piazza Vilfredo Pareto 3 - as indicated in the abstract of the Notice of Call published on April 15, 2020, the full text of which may be viewed on the company website www.immsi.it (section Governance/General Meeting/Archive/2020), 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 E-mail: [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]