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IRCE — Governance Information 2026
Apr 7, 2026
4035_rns_2026-04-07_1b84978b-d70e-474b-ac5e-7261eed62111.pdf
Governance Information
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| Informazione Regolamentata n. 0163-10-2026 | Data/Ora Inizio Diffusione 7 Aprile 2026 09:35:04 | Euronext Star Milan |
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Societa': IRCE
Utenza - referente : IRCEN01 - CASADIO ELENA
Tipologia : 3.1
Data/Ora Ricezione : 7 Aprile 2026 09:35:04
Oggetto : Lack submission of minority lists for the election of the Board of Auditore
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PRESS RELEASE
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CERTIFIED
RCE
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 9, 2026, the shares for the lists can not be less than 1.25%.
IRCE SPA
Imola, 7 April 2026
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]
The IRCE Group is a major player in the winding conductors for electrical machinery and in the electrical cable sector. As of December 30, 2025, production was carried out in three plants in Italy and five abroad: Blackburn (UK), Joinville SC (Brazil), Ostrava (Czech Republic), Kochi (India), and Kierspe (Germany). The Group also includes five trading companies, four of which are abroad (in Germany, Spain, Switzerland, and Poland) and two currently inactive companies (China and India). In May 2025, the Nijmegen (NL) plant ceased production. The Group employs 620 people globally.
| Fine Comunicato n.0163-10-2026 | Numero di Pagine: 3 |
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