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TXT e S p A : Call of the ordinary shareholders meeting - 24 April 2024 -March 25, 2024 at 01:25 pm EDT

NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS MEETING The shareholders are called to the Ordinary Shareholders Meeting, to be held on 24 April.

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CELLULARLINE S P A : Extract taken from the notice convening the Ordinary Shareholders Meeting -March 25, 2024 at 08:33 am EDT

EXTRACT TAKEN FROM THE NOTICE CONVENING THE ORDINARY SHAREHOLDERS MEETING OF CELLULARLINE S.P.A. Shareholders are invited to attend the.

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UnipolSai Assicurazioni S p A : Synthetic Notice convening of Ordinary Shareholders Meeting 2024 -March 13, 2024 at 03:04 am EDT

UnipolSai Assicurazioni S.p.A. Registered Office in Bologna, Via Stalingrado 45 - Share Capital € 2,031,456,338.00 fully paid-up .

Carlo cimbriUnipolsai assicurazioniUnipol gruppoOffice in bolognaParent companyArticles of associationRegister of insurance companiesUnipol insurance groupInstitute for the supervision of insuranceVia stalingradoIdentification numberBologna companie register numberInsurance companiesLegislative decreeShareholder meetingPorta europa

UnipolSai Assicurazioni S p A : Full Notice convening of Ordinary and Extraordinary Shareholders Meeting 2024 -March 13, 2024 at 03:04 am EDT

NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING A combined ordinary and extraordinary session of the Shareholders Meeting of UnipolSai Assicurazioni.

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UnipolSai Assicurazioni S p A : Directors Reports and proposals on the items of the agenda of the Shareholders Meeting of April 23, 2024 - Items 2 -March 13, 2024 at 01:02 pm EDT

2023 Directors Reports and proposals on the items of the agenda of the Shareholders Meeting of 23 April 2023 .

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