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ORDINARY ASSEMBLY OF 06 MAY 2021
ORDINARY ASSEMBLY OF 03 JUNE 2020
EXTRAORDINARY ASSEMBLY 17 DECEMBER 2018
ORDINARY ASSEMBLY OF 23 MAY 2019
ORDINARY AND EXTRAORDINARY ASSEMBLY 22 MAY 2018
EXTRAORDINARY ASSEMBLY 15 DECEMBER 2017
3 ORDINARY ASSEMBLY 15 DECEMBER 2017
INTEGRAZIONE COLLEGIO SINDACALE
baroni federico
blefari maria cristina
Chiappero luca
Conafi Prestitò informs that:
– for the transmission of Regulated Information it has chosen to make use of the circuit SDIR-NIS, managed by BIt Market Services, a firm in the London Stock Exchange Group, with registered office at P.zza degli Affari 6, Milano
– for the maintenance of published regulated information, it has adhered to the centralized storage mechanism ‘1Info’, which can be consulted at www.computershare.it, managed by Computershare S.p.A. based in Milan and authorized by CONSOB with resolution no. 18852 of 9 April 2014