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Navigazione principale

  • Articles of Association
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  • Management
  • Corporate Bodies
    • Board of Directors
    • Committees
    • Management Control Committee
    • Independent auditors
    • Financial reporting manager
    • Supervisory board
  • General meeting
    • Shareholders’ Meeting
    • Archive
  • Governance reports
  • Procedures
29 April, 2025
Ordinary Shareholders' Meeting
Retrieved convocation notice of shareholders' meeting (italian only)
Convocation notice of shareholders' meeting (italian only)
Proxy form for designated representative 135-novies TUF (italian only)
Proxy form for designated representative 135-undecies TUF (italian only)
Explanatory Report point n. 1 Shareholders’ Meeting - financial statements (italian only)
Explanatory Report point n. 2 Shareholders’ Meeting - remuneration report (italian only)
Explanatory Report point n.3 Shareholders’ Meeting Authorisation to purchase and use treasury shares 2025 (Italian only)
Report on Remuneration Policy and Compensation paid 2024 (Italian only)
2024 Corporate Governance Report (Italian only)
2024 Draft Financial Statements ESEF (Italian only)
2024 Draft Financial Statements PDF (Italian only)
Questions and answers Shareholders’ meeting n.1 (Italian only)
Questions and answers Shareholders’ meeting n.2 (Italian only)
Summary of voting (Italian version)
Minutes of Shareholders’ Meeting (Italian only)

IMMSI Società per Azioni

Registered office: P.zza Vilfredo Pareto, 3 46100 Mantua

C.F. / P. IVA 07918540019

Share Capital € 178.464.000 i.v.

Company Register of Mantua

REA: MN - 0218422

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For the transmission and storage of the Regulated Information, the Company uses the transmission system “EMARKET SDIR” and the storage device “EMARKET STORAGE” which can be consulted on the website www.emarketstorage.it and are managed by Teleborsa S.r.l. - with registered office in Rome , at 4 Piazza Priscilla - as per CONSOB authorization and resolutions n. 22517 and 22518 of 23 november 2022.

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