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Interpump Group — Report Publication Announcement 2018
Mar 29, 2018
4294_10-k_2018-03-29_e3cf5ca3-a618-4ae2-9f5c-b3431bc8f9a6.pdf
Report Publication Announcement
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| Informazione Regolamentata n. 0159-12-2018 |
Data/Ora Ricezione 29 Marzo 2018 17:30:40 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | INTERPUMP GROUP | |
| Identificativo Informazione Regolamentata |
: | 101229 | |
| Nome utilizzatore | : | INTERPUMPN03 - MIRABELLI | |
| Tipologia | : | 3.1; 1.1 | |
| Data/Ora Ricezione | : | 29 Marzo 2018 17:30:40 | |
| Data/Ora Inizio Diffusione presunta |
: | 29 Marzo 2018 17:30:41 | |
| Oggetto | : | Publication of Annual Financial Report, for Shareholder's Meeting |
Non-Financial Report, and documentation |
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
PUBLICATION OF THE ANNUAL FINANCIAL REPORT, CONSOLIDATED NON-FINANCIAL STATEMENT, AND DOCUMENTS FOR THE SHAREHOLDERS' MEETING
S. Ilario d'Enza (RE), 29 March 2018 – The Company announces that the following documentation:
- Annual financial report for the FY ended December 31, 2017
- Report of the Independent Auditors
- Report of the Board of Statutory Auditors
- Consolidated Non-financial Report prepared according to D.Lgs. 254/2016
- Report on Corporate Governance
- Report on the Remuneration Policy
is available to the public at its registered office, on its corporate website www.interpumpgroup.it in section "Governance – Shareholders' Meeting" e and has been stored in the authorized storage system .
As a reminder, the notice of the Shareholders' Meeting and the Report of Directors to the Shareholders' Meeting (including the report on the treasury stock acquisition and disposal plan) have already been published in the same way. Moreover, the general proxy form and the information on share capital are available on the Company's website (www.interpumpgroup.it) in the section "Governance – Shareholders' Meetings".
The following documents are also available to the public at the Company's registered office:
- the accounting situations of the significant non-EU subsidiaries drawn up for the purposes of preparing the consolidated financial statements, in accordance with article 36 of the Market Rules;
- the financial statements and/or the summary schedules of the subsidiaries and associates of Interpump Group S.p.A., in accordance with the requirements of article 2429 of the Italian civil code.
Media Relations: Investor Relations: Moccagatta Associati Luca Mirabelli Tel. 02 8645.1695 Tel. 0522-904433 [email protected] [email protected]