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Seco S p A : Proxy/Sub-proxy form pursuant to art 135-novies TUF
SECO S.p.A. PROXY/SUB-PROXY FORM TO THE DESIGNATED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS MEETING pursuant to article 135-novies of Legislative. | April 3, 2023
Monte titoli
Jacopo sodi
National health service
Legislative decree
Decree law
Shareholder meeting
Designated representative
Consolidated law
Extraordinary shareholder meeting
Notary jacopo sodi
Della robbia
Corporate governance
Secos pa stock exchange
Press release
F iot it0005438046
Seco S p A : Explanatory report on the appointment by co-optation of a Director
EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF SECO S.P.A ON POINT 3) OF THE AGENDA OF THE . | March 27, 2023
Daniele conti
Jacopo sodi
Claudio catania
Valentina montanari
Elisa crotti
Luca tufarelli
Michele secciani
Luciano lomarini
Massimo mauri
Emanuela sala
Risk committee
Remuneration committee
Legislative decree
Ordinary shareholder meeting
Della robbia
Shareholder meeting
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