Notice of call of the Ordinary Shareholders’ Meeting
The Ordinary Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 26 April 2018 at 10.30 a.m., in a single call, to discuss and resolve upon the following
1. Approval of the company’s financial statements and proposal of the group consolidated financial statements as at 31 December 2017 – related and resulting resolutions;
2. Appointment of a member of the Board of Directors replacing a resigning Director – related and resulting resolutions;
3. Proposal of authorization to the purchase and the disposal of the company treasury shares, after the revocation of the related shareholders’ meeting resolution dated 27 April 2017 – related and resulting resolutions.