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Pre-Annual General Meeting Information • Aug 25, 2025
4035_rns_2025-08-25_40356b24-60b1-43c0-9115-e2dce48a5289.pdf
Pre-Annual General Meeting Information
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| Informazione Regolamentata n. 0163-27-2025 |
Data/Ora Inizio Diffusione 25 Agosto 2025 14:35:01 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | IRCE | |
| Identificativo Informazione Regolamentata |
: | 209387 | |
| Utenza - referente | : | IRCEN01 - CASADIO ELENA | |
| Tipologia | : | 1.2 | |
| Data/Ora Ricezione | : | 25 Agosto 2025 14:35:01 | |
| Data/Ora Inizio Diffusione | : | 25 Agosto 2025 14:35:01 | |
| Oggetto | : | Convocation of the Board of Directors | |
| 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 12 September 2025 at 2.30 pm to discuss and resolve on the following
AGENDA
Consolidated financial statements as at June 30th 2025
Imola, 25 August 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.