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IRCE Board/Management Information 2025

Apr 30, 2025

4035_egm_2025-04-30_d75827ad-e5e0-4703-a17d-733e8301e3b2.pdf

Board/Management Information

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Informazione
Regolamentata n.
0163-19-2025
Data/Ora Inizio Diffusione
30 Aprile 2025 16:35:08
Euronext Star Milan
:
Societa' IRCE
Identificativo Informazione
Regolamentata
: 204964
Utenza - referente : IRCEN01 - CASADIO ELENA
Tipologia : 3.1
Data/Ora Ricezione : 30 Aprile 2025 16:35:08
Data/Ora Inizio Diffusione : 30 Aprile 2025 16:35:08
Oggetto : Convocation of the Board of Directors
Testo
del
comunicato

Vedi allegato

COMUNICATO STAMPA

Convocation of the Board of Directors of IRCE SPA

The Board of Directors of IRCE SPA are called for 15 May 2025 at 3.00 pm to discuss and resolve on the following

AGENDA

Interim Report as of 31 March 2025

Imola, 30 April 2025

IRCE SPA

Contacts:

Investor relator: Mr. Sepriano Gianfranco Tel. + 39 0382 77535 e-mail: [email protected]

Head of Corporate Information: Ms. Elena Casadio Tel. + 39 0542 661220 e-mail: [email protected]

IRCE Group is an important player in the winding wires and electric cable sector. The production is deployed in 3 facilities in Italy and 5 facilities abroad: Nijmegen (NI), Blackburn (UK), Joinville SC (Brazil), Kochi (India) and Kierspe (Germany). The Group includes also 5 commercial companies; four of them are located outside Italy (Germany, Spain, Switzerland, Poland) and three companies currently inoperative (Czech Republic, China and India). The Group employed globally 684 employees.

Numero di Pagine: 3