Notice of Call of the 2020 Shareholders' Meeting Sample Contracts

Informazione Regolamentata n.1264-6-2020 Data/Ora Ricezione 13 Marzo 202008:53:45 MTA
Notice of Call of the 2020 Shareholders' Meeting • March 13th, 2020

Shareholders entitled to attend and exercise their voting rights are called to an ordinary and extraordinary Shareholders’ Meeting to be held at the Cucinelli Theatre in Via Giovine Italia 2, Solomeo (PG), Italy, in a single call at 10.00 a.m. on April 23rd, 2020 and, to discuss and adopt resolutions on the following