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Page 24 - Consolidated Law News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Moncler S p A : 2022 Report on Corporate Governance and Ownership Structure

MONCLER S.p.A. Registered office: Milan, Via Stendhal, 47 - Share capital: Euro 54,925,534.60 fully paid-in Company. | March 27, 2023

Borsa italianaRemo ruffiniConsob related party transactions regulationMoncler group orMoncler or companyCompany register of milanCorporate governance committeeVia stendhalItalian legislative decreeExecutive officerExecutive directorRelated party transactions regulationLegislative decreeGovernance codeRisk management systemAbuse regulation

Seco S p A : Proxy/Sub-proxy form pursuant to art 135-novies TUF

PROXY/SUB-PROXY FORM TO THE DESIGNATED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS MEETING pursuant to article 135-novies of Legislative Decree No. 58/1998 . | March 27, 2023

Authorizemonte titoliMonte titoliJacopo sodiNational health serviceAuditing firmLegislative decreeDecree lawShareholder meetingDesignated representativeConsolidated lawNotary jacopo sodiDella robbiaShareholder meetingonFiscal yearFinancial statementsManagement report

Newlat Food S p A : BoD composition policy

Newlat Food SpA Policy on the composition of the Board of Directors and Board of Statutory Auditors . | March 24, 2023

Borsa italianaCorporate governance committeeNewlat food or companyRemuneration committee of newlatRemuneration committeeCorporate governance code of listed companiesNewlat food spaStatutory auditorsCorporate governance codeShareholder meetingGovernance codeListed companiesGovernance reportCorporate governanceOwnership structureConsolidated law

Newlat Food S p A : Shareholder dialogue management policy

Newlat Food SpA Shareholder Dialogue Management Policy . | March 24, 2023

Borsa italianaCorporate governance code of listed companiesCorporate governance committeeNewlat food or companyNewlat foodCorporate governance codeShareholder meetingGovernance codeListed companiesStatutory auditorsShareholder dialogue managementRegulated information dissemination systemConsolidated lawLegislative decreeNewlat foods pa stock exchangePress release

Eurotech: Cosolidated Interim Management Report as at September 30, 2022 Approved by the Board of Directors

EUROTECH: CONSOLIDATED INTERIM MANAGEMENT REPORT AS AT SEPTEMBER 30, 2022 APPROVED BY THE BOARD OF DIRECTORS EBITDA was positive in the third quarter thanks to. | November 14, 2022

United statesAndrea barbaroNeurotech groupEdge computersResearch developmentEdge iotEdge computingMarketing salesSandro barazzaConsolidated lawEdge gatewaysEdge computerArtificial intelligenceIndustrial internetEurotechs pa stock exchangePress release

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