Sabaf — Report Publication Announcement 2017

Mar 27, 2017

Informazione Regolamentata n. 0226-39-2017		Data/Ora Ricezione 27 Marzo 2017 10:24:14	MTA - Star
Societa'	:	SABAF
Identificativo Informazione Regolamentata	:	86885
Nome utilizzatore	:	SABAFN03 - Beschi
Tipologia	:	AVVI 16
Data/Ora Ricezione	:	27 Marzo 2017 10:24:14
Data/Ora Inizio Diffusione presunta	:	27 Marzo 2017 10:39:15
Oggetto	:	Deposit of the explanatory report by the Board of Directors and publication of the notice of convocation of Ordinary Shareholders' Meeting 27/04/2017
Testo del comunicato

Vedi allegato.

Press release Ospitaletto (BS), 27 March 2017

Shareholders' Meeting of 27 April 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 items on the agenda for the Ordinary Shareholders' Meeting, called on 27 April 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 .