Sabaf

Pre-Annual General Meeting Information • Apr 3, 2020

Informazione Regolamentata n. 0226-35-2020		Data/Ora Ricezione 03 Aprile 2020 11:40:58	MTA - Star
Societa'	:	SABAF
Identificativo Informazione Regolamentata	:	130226
Nome utilizzatore	:	SABAFN02 - Beschi
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	03 Aprile 2020 11:40:58
Data/Ora Inizio Diffusione presunta	:	03 Aprile 2020 11:40:59
Oggetto	:	Publication of the notice of convocation and deposit of the Explanatory Report by the Board of Directors - Shareholders' Meeting 4 May 2020
Testo del comunicato

Vedi allegato.

Press release Ospitaletto (BS), 3 April 2020

Shareholders' Meeting of 7 May 2019 Publication of the notice of convocation of Ordinary and Extraordinary Shareholders' Meeting Deposit of the Explanatory Report by the Board of Directors

Sabaf S.p.A. wishes to announce that the notice of convocation of Ordinary and Extraordinary Shareholders' Meeting and the Explanatory Report by the Board of Directors on the items on the agenda for the Ordinary Shareholders' Meeting, called on 4 May 2020, are available to the public at the registered office and in the Investors section of the Company website www.sabaf.it.

The above-mentioned documents are also available on the authorized storage system .