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Piovan AGM Information 2022
4095_rns_2022-03-24_a42dba23-83fd-45a3-aeab-0ae532c8be7d.pdf
AGM Information
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Press Release
NOTICE OF PUBLICATION OF THE DOCUMENTATION FOR THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 28, 2022
Santa Maria di Sala (VE), March 24, 2022 – Piovan S.p.A. announces that the Notice of Call of Ordinary Shareholders' Meeting to be held on April 28, 2022 is available on the corporate website (www.piovangroup.com), "Investor Relations/Shareholders' meeting" Section, as well as on the authorized storage mechanism . In addition, the document has been published today in excerpted form in the daily "Il Sole 24 Ore".
It is hereby also announced that, today, the Illustrative Report of the Board of Directors pursuant to article 125-ter of Legislative Decree No. 58 of February 24, 1998, and the information regarding the share capital have also been made available at the Company's registered office, on the corporate website (www.piovangroup.com), "Investor Relations/Shareholders' meeting" Section, as well as on the authorized storage mechanism at .
The proxy and the related voting instructions on all or some of the items on the agenda shall be conferred by using the specific form made available by the Appointed Representative (as agreed with the Company) from today on the corporate website (www.piovangroup.com), "Investor Relations/Shareholders' meeting" Section.
Further documents concerning the Shareholders' Meeting will be made available to the public in the manner and within the terms required by applicable laws.
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FOR FURTHER DETAILS:
Piovan S.p.A. Investor Relations Giovanni Rigodanza [email protected] Tel. 041 5799120
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Piovan Group
Piovan Group is a global leader in the development and manufacturing of automation systems for the storage, conveying and processing of polymers, bio-resins, recycled plastic, food fluids, food and non-food powders. Over recent years, the Group has been particularly engaged in developing and producing automation systems for production processes for the bio-economies and circular economies for recycling and reusing plastic and for the production of plastics which are naturally compostable, tapping into crosselling opportunities.