Notice of calling of the Extraordinary and Ordinary Shareholders' Meetings - 27 March 2015
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Parties entitled to attend and exercise voting rights concerning ordinary shares are called to the Extraordinary and Ordinary Shareholders’ Meetings at the company’s registered office in Desio, via Rovagnati no. 1, on 28 April 2015, at 11.00, on first call and, if necessary, on second call on 29 April 2015, at the same time and place, to discuss and resolve on the following
Agenda
Extraordinary shareholders’ meeting