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Immsi Report Publication Announcement 2019

May 29, 2019

4075_agm-r_2019-05-29_93910f24-4bea-4cd8-9dcf-bfb10c2db921.pdf

Report Publication Announcement

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Informazione Regolamentata n. 0368-21-2019		Data/Ora Ricezione 29 Maggio 2019 16:22:38
Societa'	:	IMMSI
Identificativo Informazione Regolamentata	:	119144
Nome utilizzatore	:	IMMSIN01 - Paroli
Tipologia	:	REGEM
Data/Ora Ricezione	:	29 Maggio 2019 16:22:38
Data/Ora Inizio Diffusione presunta	:	29 Maggio 2019 16:22:39
Oggetto	:	Deposito Verbale Assemblea Ordinaria Immsi SpA 14.05.2019_UK
Testo del comunicato

Vedi allegato.

PRESS RELEASE

MINUTES OF SHAREHOLDERS' MEETING

Mantua, 29 May 2019 – Notice is hereby given that the minutes of the Immsi S.p.A. ordinary shareholders' meeting held on 14 May 2019 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 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]