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IRCE

Pre-Annual General Meeting Information Aug 27, 2024

4035_egm_2024-08-27_b4b48228-c397-4f20-8fba-3798ed9cede9.pdf

Pre-Annual General Meeting Information

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Informazione
Regolamentata n.
0163-24-2024
Data/Ora Inizio Diffusione
27 Agosto 2024 11:40:13
Euronext Star Milan
Societa' : IRCE
Identificativo Informazione
Regolamentata
: 194940
Utenza - Referente : IRCEN01 - CASADIO ELENA
Tipologia : 1.2
Data/Ora Ricezione : 27 Agosto 2024 11:40:13
Data/Ora Inizio Diffusione : 27 Agosto 2024 11:40:13
Oggetto : Convocation of the Board of Directors of IRCE
SPA
Testo
del
comunicato

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PRESS RELEASE

Convocation of the Board of Directors of IRCE SPA

The Board of Directors of IRCE SPA are called for 13 September 2024 at 11.00 am to discuss and resolve on the following

AGENDA

Consolidated financial statements as at June 30th 2024

Imola, 27 August 2024

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 660 employees.

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