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Tessellis S p A : Non- submission of minority lists for the position of Company Auditor

Non- submission of minority lists for the position of Company Auditor Cagliari, May 23, 2024 Pursuant to article.

Sa illettaIlenia loiPatrizia tammaroTiscali italiaCompany articles of associationA italian stock exchangeIssuer regulationStatutory auditorsStatutory auditorIssuer regulationsShareholder meetingShareholder meetingsItalian stockLinkem retailWireless access

Unieuro S p A : Notice of Call Shareholders Meeting June 2024

Unieuro S p A : Notice of Call Shareholders Meeting June 2024
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Filippo fonziQuotidiano nazionaleStefano meloniPiero maroncelliPalazzo hercolaniNotarile maltoni scozzoliMonte titoliCompany boardCo area register servicesAuditing firmLegal departmentArticles of associationOffice in forlCompanie registerTax codeOrdinary shareholder meeting

Giglio S p A : Call notice of the Ordinary Shareholders´ Meeting

Giglio S p A : Call notice of the Ordinary Shareholders´ Meeting
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Alessandro giglioPiazza affariMonte titoliShareholder meeting of giglio groupBoard of statutory auditors the companyCompany directorsGiglio groupMinistry of justice decree noGiglio group assemblyGiglio group shareholder meetingLodi companies registration officeCompany websiteAuditing companyRegister servicesCorporate affairs officeCompany at milan

Giglio S p A : Explanatory Notes of Giglio Group S p A s Board of Directors

Explanatory Notes of Giglio Group S.p.A. s Board of Directors regarding the items on the Agenda of the ordinary Shareholders Meeting to be held on 28 June 2024 in single call. .

Organisation of slatesBoard of directors giglio groupAuditing companyCompany or giglio groupExplanatory notes of giglio groupMinistry of justice decree noFinancial committeeCompany directorsGiglio groupBoard of statutory auditors the companyBoard of directors the companyExplanatory notesShareholder meetingInformation documentVia uberto viscontiBoard meeting

Amplifon S p A : Minutes of the extraordinary Shareholders Meeting held on 30 April 2024

Reference no. 11987Dossier No. 6159 MINUTES OF THE SHAREHOLDERS MEETING ITALIAN REPUBLIC 2 May 2024 .

Italian republicGiuseppe ripamontiVeronica diquattroLaura donniniEnrico vitaLorenzo pozzaBorsa italianaPatrizia arientiLorenza morandiniMaria patrizia grecoMonica rossettonAlfredo malguzziGiovanni tamburiC text of the articles associationArticles of associationEuropean union