Sabaf — Report Publication Announcement 2017

Jun 16, 2017

Informazione Regolamentata n. 0226-59-2017		Data/Ora Ricezione 16 Giugno 2017 09:06:08	MTA - Star
Societa'	:	SABAF
Identificativo Informazione Regolamentata	:	90911
Nome utilizzatore	: SABAFN03 - Beschi
Tipologia	:	REGEM
Data/Ora Ricezione	:	16 Giugno 2017 09:06:08
Data/Ora Inizio Diffusione presunta	:	16 Giugno 2017 09:06:09
Oggetto	:	Deposit of the explanatory report by the Board of Directors and publiction of the notice of convocation of Ordinary Shareholders' Meeting 20 July 2017
Testo del comunicato

Vedi allegato.

Press release Ospitaletto (BS), 16 June 2017

Shareholders' Meeting of 20 July 2017 Deposit of the explanatory report by the Board of Directors Publication of the notice of convocation of Ordinary Shareholders' Meeting

Sabaf S.p.A. wishes to announce that the explanatory report by the Board of Directors on the item on the agenda for the Ordinary Shareholders' Meeting, called on 20 July 2017, is available to the public at the registered office and in the Investors section of the Company website www.sabaf.it.

The notice of convocation of Ordinary Shareholders' Meeting is available in the Investors section of the Company website www.sabaf.it.

The documents are also available on the authorized storage system .