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Immsi Report Publication Announcement 2017

Jun 7, 2017

4075_agm-r_2017-06-07_761ec4bb-2380-41a7-b553-da92c273a4bc.pdf

Report Publication Announcement

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Informazione Regolamentata n. 0368-26-2017		Data/Ora Ricezione 07 Giugno 2017 17:08:25
Societa'	:	IMMSI
Identificativo Informazione Regolamentata	:	90514
Nome utilizzatore	:	IMMSIN01 - Paroli
Tipologia	:	REGEM
Data/Ora Ricezione	:	07 Giugno 2017 17:08:25
Data/Ora Inizio Diffusione presunta	:	07 Giugno 2017 17:08:26
Oggetto	:	deposito verbale assembleare_UK
Testo del comunicato

Vedi allegato.

PRESS RELEASE

MINUTES OF SHAREHOLDERS' MEETING

Mantua, 07 June 2017 – Notice is hereby given that the minutes of the Immsi S.p.A. ordinary shareholders' meeting held on 12 May 2017 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/2017").

For further information:

Immsi Group Press Office Diego Rancati Via Broletto, 13 - 20121 Milan – Italy Mobile: +39,366.6267720 E-mail: [email protected]; [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]