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Page 2 - Achille Grandi News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Seco S p A : Consolidated annual report 2022

ANNUAL REPORT AT DECEMBER 31, 2022 SECO S.p.A. Registered oﬃce in Arezzo, via A. Grandi 20 . | March 29, 2023

Achille grandiMassimo mauriGiovanna marianiGarz frickeDaniele contiCamozzi groupAudit firmCompany or parentCompanie registrationDirector reportMarket overviewTechnological innovationOperating performanceBalance sheet overviewFinancial informationConsolidated statement

Seco S p A : Notice of call of the Shareholders meeting (27 04 2023)

a proxy - with voting instructions - with regard to all or some of the proposed voting items on the agenda using the specific proxy model drafted by the Designated Representative in agreement with the. | March 27, 2023

Jacopo sodiMonte titoliDaniele contiAchille grandiBorsa italianaCompany bylaws the special listAuditing firmItalian decree lawItalian lawShareholder meetingOrdinary shareholders meetingNotary jacopo sodiDella robbiaFiscal yearFinancial statementsManagement report

Seco S p A : Excerpt notice of call of the Shareholders meeting

Seco S.p.A Registered office at Arezzo, via Achille Grandi no. 20 Share capital euro 1,154,944.56 Tax Code / VAT Code. | March 27, 2023

Achille grandiMonte titoliDaniele contiJacopo sodiCompanies registry of arezzoAuditing firmCompanies registryOrdinary shareholders meetingNotary jacopo sodiDella robbiaLegislative decreeFiscal yearFinancial statementsManagement reportStatutory auditorsConsolidated financial statements

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