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Sanlorenzo Report Publication Announcement 2023
4051_agm-r_2023-11-12_4432f825-8745-40d6-965d-d6248fb1a888.pdf
Report Publication Announcement
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| Informazione Regolamentata n. 2211-217-2023 |
Data/Ora Inizio Diffusione 12 Novembre 2023 19:20:44 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | SANLORENZO | |
| Identificativo Informazione Regolamentata |
: | 183236 | |
| Nome utilizzatore | : | SANLORENZON03 - - | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 12 Novembre 2023 19:20:43 | |
| Data/Ora Inizio Diffusione |
: | 12 Novembre 2023 19:20:44 | |
| Oggetto | : | Publication of the report by the Board of Directors on the item on the agenda of the Ordinary Shareholders' Meeting |
|
| Testo del comunicato |
Vedi allegato.
PUBLICATION OF THE REPORT BY THE BOARD OF DIRECTORS ON THE ITEM ON THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING OF 12 DECEMBER 2023
Ameglia (SP), 12 November 2023 – Sanlorenzo S.p.A. ("Sanlorenzo" or the "Company") informs that the explanatory report by the Board of Directors referred to the item no. 1 (Directors' report on the authorisation to the purchase and disposal of treasury shares) on the agenda of the Ordinary Shareholders Meeting of 12 December 2023, in first call, and, if necessary, on 13 December 2023, in second call, is available at the Company's registered office, on the Company's website (www.sanlorenzoyacht.com, "Corporate Governance/Shareholders' Meeting" section), as well as on the eMarket Storage mechanism ().
Further documents regarding the Shareholders' Meeting will be made available to the public within the terms and according to the procedures set out by law.
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Investor Relations Attilio Bruzzese Ivan Cutrufello Mob. +39 335 6560754 [email protected]
Media | Advisory Mara Di Giorgio Mob. +39 335 7737417 [email protected] Luca Macario Mob. +39 335 7478179 [email protected]