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Tinexta AGM Information 2024
4493_egm_2024-03-14_2c37222d-fef3-4324-9f59-842524b99c40.pdf
AGM Information
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| Informazione Regolamentata n. 20053-10-2024 |
Data/Ora Inizio Diffusione 14 Marzo 2024 19:17:04 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | TINEXTA | |
| Identificativo Informazione Regolamentata |
: | 187400 | |
| Utenza - Referente | : | TINEXTANSS01 - MASTRAGOSTINO | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 14 Marzo 2024 19:17:04 | |
| Data/Ora Inizio Diffusione | : | 14 Marzo 2024 19:17:04 | |
| Oggetto | : | Public Disclosure Requirements: Filing of documents for the Shareholders' Meeting |
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| Testo del comunicato |
Vedi allegato
PRESS RELEASE
Public Disclosure Requirements: Filing of documents for the Shareholders' Meeting
Rome, 14 March 2024 Tinexta S.p.A. (the "Company") informs that the following documents are available to the public at the registered office, as well as on the Company's website (www.tinexta.com) in the section "Governance - Shareholders' Meeting", and on the authorised storage mechanism "eMarket STORAGE" ()
- Information on the company share capital
- Illustrative reports of the Board of Directors on points 4 and 5 on the Agenda
- Report of the Board of Statutory Auditors Guidelines for shareholders
- Forms for voting by proxy
Moreover,
• Templates for the presentation of appointments
are available on the Company's website (www.tinexta.com) in the section "Governance - Shareholders' Meeting"
TINEXTA S.p.A.
Tinexta is an industrial Group that offers innovative solutions for the digital transformation and growth of companies, professionals and institutions. Listed on the Euronext STAR Milan (MIC: MTAA), it is included in the European Tech Leader index as a high-growth tech company. Based in Italy and present in 12 countries from Europe to Latin America with over 2,500 employees, Tinexta is active in the strategic Digital Trust, Cyber Security and Business Innovation sectors.
tinexta.com | Stock ticker: TNXT, ISIN Code IT0005037210
Corporate Communication
Alessandra Ruzzu Tel. +39 06 42 01 26 31 [email protected] Press Office
Carla Piro Mander Tel. +39 06 42 01 26 31 [email protected]
Barabino & Partners Stefania Bassi Tel. +39 335 6282 667 [email protected]
Investor Relations
Josef Mastragostino Tel. +39 06 42 01 26 31 [email protected]
| Fine Comunicato n.20053-10-2024 | Numero di Pagine: 4 |
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