IRCE — AGM Information 2017

Apr 6, 2017

Informazione Regolamentata n. 0163-8-2017		Data/Ora Ricezione 06 Aprile 2017 16:39:59	MTA - Star
Societa'	:	IRCE
Identificativo Informazione Regolamentata	:	87608
Nome utilizzatore	:	IRCEN01 - CASADIO
Tipologia	:	IRCG 01
Data/Ora Ricezione	:	06 Aprile 2017 16:39:59
Data/Ora Inizio Diffusione presunta	:	06 Aprile 2017 16:55:08
Oggetto	:	Lack submission of minority lists for the election of the board of auditors
Testo del comunicato

Vedi allegato.

Sede in Imola (BO) – Via Lasie n.12/A Capitale sociale € 14.626.560,00 i.v P.IVA 00707431201 Reg. delle imprese Bologna e C.F 82001030384

LACK SUBMISSION OF MINORITY LISTS FOR THE ELECTION OF THE BOARD OF AUDITORS

In compliance with Article 144-octies, paragraph 2, of Consob's Rule we hereby inform about the lack submission minority lists for the election of the Board of Auditors within the time of article 144-sexies of the Consob's Rule; is therefore set a further deadline for submission to April 7, 2017, the shares for the lists can not be less than 1.25%.

IRCE SPA

IRCE Group is an important player in the winding wires and electric cable sector. The production is deployed in 4 facilities in Italy and 5 facilities abroad: Nijmegen (NI), Blackburn (UK), Joinville SC (Brazil), Kochi (India) and Kierspe (Germany). The Group includes also 6 commercial companies; five of them are located outside Italy (Germany, Spain, Switzerland, Turkey and Poland) and the Group employs about 733 employees.