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Immsi Report Publication Announcement 2021

Mar 31, 2021

4075_cgr_2021-03-31_94c7f3ca-8cd5-452d-b15d-de92d53babf9.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0368-16-2021
Data/Ora Ricezione
31 Marzo 2021
08:47:10
MTA
Societa' : IMMSI
Identificativo
Informazione
Regolamentata
: 144518
Nome utilizzatore : IMMSIN01 - Savasi
Tipologia : REGEM
Data/Ora Ricezione : 31 Marzo 2021 08:47:10
Data/Ora Inizio
Diffusione presunta
: 31 Marzo 2021 08:47:11
Oggetto : CS-Deposito Relazioni degli
Amministratori_UK
Testo del comunicato

Vedi allegato.

PRESS RELEASE

DEPOSIT OF DIRECTORS' REPORTS

Mantua, 31 March 2021 – With reference to the Immsi S.p.A. Annual General Meeting called for 30 April 2021 on first call and, if necessary for 14 May 2021 on second call, notice is hereby given that the Directors' Reports on items 1) and 2) on the agenda are available for the public on the company's institutional website www.immsi.it (section "Governance/General Meeting/Archive/2021") 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]