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Italgas — AGM Information 2020
Apr 16, 2020
4178_egm_2020-04-16_21f859e4-b745-44e9-8da4-6eee0c89e604.pdf
AGM Information
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| Informazione Regolamentata n. 0167-20-2020 |
Data/Ora Ricezione 16 Aprile 2020 21:47:34 |
MTA | |
|---|---|---|---|
| Societa' | : | ITALGAS | |
| Identificativo Informazione Regolamentata |
: | 130886 | |
| Nome utilizzatore | : | ITALGASN03 - Scaglia | |
| Tipologia | : | 1.1 | |
| Data/Ora Ricezione | : | 16 Aprile 2020 21:47:34 | |
| Data/Ora Inizio Diffusione presunta |
: | 16 Aprile 2020 21:47:35 | |
| Oggetto | : | Italgas - Supplement to the call notice of the ordinary Shareholders' meeting |
|
| Testo del comunicato |
Vedi allegato.
Italgas: supplement to the call notice of the ordinary Shareholders' meeting
Milan, April 16, 2020 - In accordance with Consob Communication no. 3 of April 10, 2020, in addition to the notice of call of the ordinary shareholders' meeting of Italgas S.p.A. previously published on April 10, 2020, it should be noted that any individual proposals for resolutions on the items on the agenda pursuant to art. 126-bis, subsection 1, last sentence of the CLF, which must be submitted to the Company at least fifteen days before the Shareholders' Meeting, i.e. by 27 April 2020, by certified e-mail to the address [email protected], will be published by the Company on its website www.italgas.it ("Governance" - "Corporate Governance System" - "Shareholders' Meeting 2020" section) in order to allow shareholders to vote by proxy through the Designated Representative on each resolution proposal published."
This press release is available at the following address www.italgas.it
Investor Relations Italgas +39 02 8187 2175 investor.relations@italgas.it
Italgas Press Office +39 02 8187 2020 [email protected]