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Announcement to the Shareholders, pubblished on 13th November, 2015 on ''Italia Oggi''

Ven, 13/11/2015 - 12:56 Ven, 13/11/2015 - 13:16 1,17 Mb ...

Document: pdf - 13 November 2015 - - Relevancy: 1.161

Minutes of Shareholders’ Meeting

Mantua, 10 June 2015 – Notice is hereby given that the minutes of the Immsi S.p.A. ordinary shareholders ...

Document: pdf - 10 June 2015 - - Relevancy: 1.144

Announcement to the Shareholders, pubblished on 28th August, 2015 on ''Italia Oggi''

Ven, 28/08/2015 - 12:23 Ven, 28/08/2015 - 12:23 Ven, 28/08/2015 ...

Document: pdf - 28 August 2015 - - Relevancy: 1.143

General Meeting

The Shareholders’ Meeting represents the total number of Shareholders and its resolutions,  passed in accordance with the law and with this bylaws, shall be binding for all Shareholders,  even if the same have not attended the meeting or dissent. The Ordinary Shareholders’ Meeting must be called ...

Page - 22 June 2011 - - Relevancy: 1.138

Articles of Association

and abroad. The domicile of Shareholders, insofar as their relations with the Company are concerned, shall be considered to be elected, to all legal effects, at the domicile entered in the Shareholders’ Register.   ... It may be extended, once or more, by resolution of the Extraordinary Shareholders’ Meeting.   Share ...

Page - 24 November 2014 - - Relevancy: 1.126

Announcement to the Shareholders, pubblished on 14th May, 2015 on ''Italia Oggi''

Giov, 14/05/2015 - 17:29 Giov, 14/05/2015 - 17:29 Giov, 14/05/2 ...

Document: pdf - 14 May 2015 - - Relevancy: 1.117

Notice for shareholders

REPORTS FOR THE SHAREHOLDERS’ MEETING   Mantua, April 15, 2015 – Immsi S.p.A. announces ... Shareholders have the right to obtain a copy of the documentation above.     NOTICE FOR SHAREHOLDERS   Immsi S.p.A. hereby informs the shareholders that, based on the information ...

Document: pdf - 15 April 2015 - - Relevancy: 1.114

Notice pursuant to art. 144-octies of Consob Regulation no. 11971/99

OF STATUTORY AUDITORS Mantua, April 9 th 2021 – With reference to the Ordinary Shareholders ... List no. 1 filed by Omniainvest S.p.A. (shareholding equal to 46.666% of the share capital) 1. ... shareholders (overall representing 2.502% of the share capital). 1. Rossi Piercarlo 2. Lopez Giuseppe 3. ...

Document: pdf - 9 April 2021 - - Relevancy: 1.109

Ordinary Shareholders' Meeting

Retrieved convocation notice of shareholders' meeting (italian only) Convocation notice of shareholders' meeting (italian only) ... Summary of voting Minutes of Shareholders ...

Document: pdf - 20 March 2015 - - Relevancy: 1.107

Adjustment of the corporate events calendar - year 2020

as a partial correction of the corporate events calendar, the Shareholders' Meeting for the approval ...

Document: pdf - 25 March 2020 - - Relevancy: 1.1