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Immsi Regulatory Filings 2015

Mar 31, 2015

4075_dirs_2015-03-31_2caa4d0e-1146-4ad6-9f6b-ca51729f6a35.pdf

Regulatory Filings

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Informazione
Regolamentata n.
0368-14-2015
Data/Ora Ricezione
31 Marzo 2015
12:09:58
MTA
Societa' : IMMSI
Identificativo
Informazione
Regolamentata
: 55541
Nome utilizzatore : IMMSIN01 - Paroli
Tipologia : AVVI 16
Data/Ora Ricezione : 31 Marzo 2015 12:09:58
Data/Ora Inizio
Diffusione presunta
: 31 Marzo 2015 12:24:58
Oggetto : Deposit of directors' reports
Testo del comunicato

Vedi allegato.

PRESS RELEASE

DEPOSIT OF DIRECTORS' REPORTS

Mantua, 31 March 2015 – With reference to the Immsi S.p.A. Annual General Meeting called for 30 April 2015 on first call and, if necessary for 13 May 2015 on second call, notice is hereby given that the Directors' Reports on items 1) and 2) on the agenda are available for the public at the company registered office in Piazza Vilfredo Pareto 3, Mantua, on the company's institutional website www.immsi.it (section "Governance/General Meeting/Archive/2015") and in the centralised storage system.

For more information: Immsi Press Office Via Broletto, 13 - 20121 Milan – Italy Tel. +39 02 31961.216/309 [email protected] / [email protected] www.immsi.it