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Share Capital

entitlemente to one vote at ordinary and extraordinary shareholders' Meetings of the Company. ... of the Italian Civil Code. (meetings, shareholders) ...

Page - 16 March 2012 - - Relevancy: 0.874

Notice for shareholders

the shareholders that, based on the information received, the ordinary and extraordinary sessions of the Annual ...

Document: pdf - 23 April 2013 - - Relevancy: 0.872

Announcement to the Shareholders, pubblished on 15th May, 2013 on ''Italia Oggi''

Mer, 15/05/2013 - 10:59 Mer, 15/05/2013 - 10:59 423.15 Kb ...

Document: pdf - 15 May 2013 - - Relevancy: 0.87

Announcement to the Shareholders, pubblished on 1th May, 2013 on "Italia Oggi"

Mer, 01/05/2013 - 00:01 Mar, 30/04/2013 - 15:52 22.29 kb ...

Document: pdf - 30 April 2013 - - Relevancy: 0.863

Shareholders' Meeting

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

Document: pdf - 28 March 2013 - - Relevancy: 0.863

Immsi - Documentation available for shareholders

April 2013. Shareholders are entitled to obtain copies of all the above documents.   DEPOSIT ... Meeting /Archive/2013). Shareholders are entitled to obtain copies of the reports.   For more ...

Document: pdf - 9 April 2013 - - Relevancy: 0.856

Immsi Group: First Quarter 2020

in the manner and in compliance with the limits set out in the aforementioned shareholder resolution, ... shall be effected on the regulated market in a manner that ensures equality of treatment of shareholders ...

Document: pdf - 14 May 2020 - - Relevancy: 0.853

Immsi Group: 2019 draft financial statements

the Shareholders’ Meeting (to be held on 14 May 2020 on first call and, if required, on 28 May 2020 on second call) ... the ordinary session of the shareholders' meeting to renew the authorisation for the purchase and disposal ... to shareholders as required by law.   * * *   The manager in charge of preparing the company ...

Document: pdf - 25 March 2020 - - Relevancy: 0.852

Immsi Group: Annual General Meeting

S.p.A. shareholder authorisation of 29 April 2016. The resolution aims to provide the company ...

Document: pdf - 12 May 2017 - - Relevancy: 0.848

Immsi Group: 2017 Draft Financial Statements

and consequently an increase in shareholders' equity and a reduction in financial exposure.   Real Estate ... euro).   The Board of Directors will ask the Shareholders’ Meeting to be held on 30 April 2018 ... At today’s meeting, the Board of Directors also agreed to ask the ordinary session of the shareholders' ...

Document: pdf - 21 March 2018 - - Relevancy: 0.847