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IRCE S p A : Information Document pursuant to article 71 of Consob Regulation no 11971 of 14 05 1999 -December 30, 2023 at 02:41 am EST

INFORMATION DOCUMENT relating to the investment project, by the wholly owned subsidiary IRCE s.r.o., regarding the realisation of a new factory in the Czech.

Czech republicFilippo casadioCommissione nazionaleMosnov ostravaAndrea casadioImola bolognaParty transaction procedureParty disclosuresBologna company registerGroup in europeInformation documentRelated party transactionTax codeAdministrative registerIssuer regulationGeneral contractor

Board of Commitees

Board of Commitees
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Marisa pappalardochairmanMarco tronchetti proveraMarco tronchetti proverachairmanRemuneration committeeSuccession committeeSuccessions committeeTransactions committeeParty transactions committeeParty transaction procedureGroup remunerationCompany groupStrategies committeeAudit departmentSustainability committeeCompensation committeeCorporate governance committee

Board Committees

Board Committees
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Tao haisuchairmanMarisa pappalardoMarco tronchetti proverachairmanGroup remunerationCorporate governance committeeParty transactions doCompensation committeeParty transactions committeeSuccessions committeeParty transaction procedureAudit departmentRemuneration committeeStrategies committeeTransactions committeeSuccession committeeCompany group