IRCE

Pre-Annual General Meeting Information • May 15, 2020

Informazione Regolamentata n. 0163-20-2020		Data/Ora Ricezione 15 Maggio 2020 17:25:00	MTA - Star
Societa'	:	IRCE
Identificativo Informazione Regolamentata	:	132559
Nome utilizzatore	:	IRCEN01 - CASADIO
Tipologia	:	3.1
Data/Ora Ricezione	:	15 Maggio 2020 17:25:00
Data/Ora Inizio Diffusione presunta	:	15 Maggio 2020 17:30:19
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 May 19, 2020, the shares for the lists can not be less than 1.25%.

IRCE SPA

Imola, 15 May 2020

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 5 commercial companies; four of them are located outside Italy (Germany, Spain, Switzerland, Poland) and a new company in China. The Group employs 710 employees.