Notice of call of the ordinary shareholder’s meeting

The Ordinary Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 18 April 2019 at 10:30 a.m., in a single call, to discuss and resolve upon the following

Agenda

  1. Approval of the company’s financial statements and proposal of the group consolidated financial statements as at 31 December 2018 – related and resulting resolutions;
  2. Proposal of authorization to the purchase and the disposal of the company treasury shares, after the revocation of the related shareholders’ meeting resolution dated 26 April 2018 – related and resulting resolutions.

 

 

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