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Issuers Regulation will be filed at the company registered office on 15 April 2014. Shareholders ... Governance/General Meeting/Archive/2014 ). Shareholders are entitled to obtain copies of the reports.     ...

Document: pdf - 9 April 2014 - - Relevancy: 1.017

Calendario eventi societari 2021

Event Date Board of Directors Approval of draft financial statements as at December 31, 2020 March 19, 2021 Shareholders’ Meeting Approval of financial statements as at December 31, 2020 April 30, 2021 – First call ...

Table - 30 January 2018 - - Relevancy: 1.016

Notice pursuant to art. 144-octies, paragraph 2, Consob Regulation no. 11971 of 14 May 1999

presented, by the majority shareholder Omniainvest S.p.A., for the appointment of the Board of Directors ... Regulation no. 11971 of 14 May 1999, and with art. 25 of the company By-laws, shareholders who, alone or together with other shareholders, represent at least 1.25% of the share capital may present their own ...

Document: pdf - 6 April 2018 - - Relevancy: 1.015

Announcement to the Shareholders, published on 9th April, 2014 on “Italia Oggi”

Mer, 09/04/2014 - 12:24 Mer, 09/04/2014 - 12:14 25.32 Kb ...

Document: pdf - 9 April 2014 - - Relevancy: 1.005

Announcement to the Shareholders, pubblished on 28th March, 2014 on "MF"

Ven, 28/03/2014 - 10:55 Ven, 28/03/2014 - 10:55 Lun, 31/03/2014 ...

Document: pdf - 31 March 2014 - - Relevancy: 1.004

Immsi Group: Annual General Meeting

of the Shareholders’ Meeting summoned to approve the financial statements for the year ended 31 December 2023. ... shareholders. The AGM also appointed the Board of Statutory Auditors , whose members are: Antonella ... Dami, from the minority list, as substitutes. The boards appointed by the shareholders comply ...

Document: pdf - 30 April 2021 - - Relevancy: 0.985

Announcement to the Shareholders, pubblished on 14th November, 2013 on ''Italia Oggi''

Giov, 14/11/2013 - 10:40 Giov, 14/11/2013 - 10:40 Giov, 14/11/2 ...

Document: pdf - 14 November 2013 - - Relevancy: 0.966

Shareholders' Meetings

The Directors' Explanatory Reports on the Items on the Agenda of Shareholders' Meetings Reports of the Board of Auditors on the Items on the Agenda of Shareholders' Meetings Announcement to the Shareholders, pubblished on 16th April, 2008 ...

Document: pdf - 28 June 2011 - - Relevancy: 0.966

Shareholders' Meetings

The Directors' Explanatory Reports on the Items on the Agenda of Shareholders' Meetings Reports of the Board of Auditors on the Items on the Agenda of Shareholders' Meetings Announcement to the Shareholders, pubblished on 21st April ...

Document: pdf - 28 June 2011 - - Relevancy: 0.966

Immsi Group: Annual General Meeting

by the majority shareholder, Omniainvest S.p.A. The Board of Directors will hold office for three financial years, ... shareholder, Omniainvest S.p.A., as follows: Alessandro Lai (Chair), Giovanni Barbara and Maria Luisa ... Immsi S.p.A. shareholder authorisation of 12 May 2017. The resolution aims to provide the company ...

Document: pdf - 10 May 2018 - - Relevancy: 0.944