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Immsi AGM Information 2024

May 21, 2024

4075_egm_2024-05-21_3a27a6dc-ecc1-435f-a7f0-aca888a8a83f.pdf

AGM Information

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Informazione
Regolamentata n.
0368-29-2024
Data/Ora Inizio Diffusione
21 Maggio 2024 17:15:26
Euronext Milan
Societa' : IMMSI
Identificativo Informazione
Regolamentata
: 191101
Utenza - Referente : IMMSIN01 - Savasi
Tipologia : REGEM
Data/Ora Ricezione : 21 Maggio 2024 17:15:26
Data/Ora Inizio Diffusione : 21 Maggio 2024 17:15:26
Oggetto : Deposito verbale Assemblea straordinaria e
ordinaria Immsi SpA_UK
Testo
del
comunicato

Vedi allegato

PRESS RELEASE

MINUTES OF SHAREHOLDERS' MEETING

Mantua, 21st May 2024 – Notice is hereby given that the minutes of the Immsi S.p.A. extraordinary and ordinary shareholders' meeting held on 29th April 2024 is available in the "eMarket STORAGE" authorised storage mechanism at and on the issuer's website www.immsi.it (section "Governance/General Meeting/Archive/2024").

For further information:

Immsi Group Press Office Diego Rancati Via Broletto, 13 - 20121 Milan – Italy Tel. +39 02.319612.19 E-mail: [email protected];

Immsi Group Investor Relations Stefano Tenucci P.zza Vilfredo Pareto, 3 46100 Mantua – (IT) Tel. +39 0376.2541 E-mail: [email protected]

Fine Comunicato n.0368-29-2024 Numero di Pagine: 3
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