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Immsi — Report Publication Announcement 2021
Mar 19, 2021
4075_rns_2021-03-19_28a63e3a-07e0-4ff5-8e37-824249c16814.pdf
Report Publication Announcement
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| Informazione Regolamentata n. 0368-12-2021 |
Data/Ora Ricezione 19 Marzo 2021 15:32:32 |
MTA | |
|---|---|---|---|
| Societa' | : | IMMSI | |
| Identificativo Informazione Regolamentata |
: | 143843 | |
| Nome utilizzatore | : | IMMSIN01 - Savasi | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 19 Marzo 2021 15:32:32 | |
| Data/Ora Inizio Diffusione presunta |
: | 19 Marzo 2021 15:32:33 | |
| Oggetto | : | CS Deposito documentazione per Azionisti_UK |
|
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
PUBLICATION OF NOTICE OF CALL DIRECTORS' REPORTS FILED
Mantua, 19 March 2021 – Immsi S.p.A. said that the notice of call for the company Annual General Meeting on 30 April 2021 on first call, and if necessary, on 14 May 2021 on second call, will be published in extract form in the daily newspaper "MF" – "Milano Finanza" on 20 March 2021. The extract is also available, together with the full text of the notice of call, the proxy forms and the Directors' Reports relating to items 3) and 4) on the agenda, 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]