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IRCE S p A : Minutes of the ordinary shareholders meeting 29 april 2024

IRCE S p A : Minutes of the ordinary shareholders meeting 29 april 2024
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Donatella vitanzaOrfeo dallagoFrancesco gandolfi colleoniBorsa italianaGianfranco seprianoFilippo casadioStefania salviniElena casadioFabrizio zappiFrancesca pischeddaGroup consolidated financialRepresentative of the companyArticles of associationVia lasieAdministrative indexOrdinary shareholder meeting

IRCE S p A : Proxy form and Voting instruction for the Designate Representative -March 25, 2024 at 04:47 am EDT

PROXY FORM AND VOTING INSTRUCTIONS FOR THE DESIGNATED REPRESENTATIVE To be sent to the Designated Representative via certified email.

Stefania salviniDesignated representativeVia tintiItalian legislative decreeConsolidated lawShareholder meetingLegislative decreeDelegated representativeStatutory auditors

IRCE S p A : Notice og General Meeting -March 25, 2024 at 04:47 am EDT

IRCE S p A : Notice og General Meeting -March 25, 2024 at 04:47 am EDT
marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.

Stefania salviniOffice in imolaBoard of directors the companyRegistered officeBologna business register numberOrdinary shareholderLegislative decreeExtraordinary shareholderShareholder meetingLawyer stefania salviniDesignated representativeVia tintiBorsa italiana spaItalian stock market

IRCE S p A : Notice of General Meeting -March 25, 2024 at 10:55 am EDT

Via Lasie n.12/A Share Capital € 14,626,560 - VAT n. 00707431201 Tax code and Bologna Business Register Number 820011030384 NOTICE.

Stefania salviniOffice in imolaBoard of directors the companyRegistered officeBologna business register numberOrdinary shareholderLegislative decreeExtraordinary shareholderShareholder meetingLawyer stefania salviniDesignated representativeVia tintiBorsa italiana spaItalian stock market

IRCE S p A : Minutes of the ordinary shareholders meeting 28 April 20223

Italy VAT No. 00 707 431 201 Tax Code 82 001 030 384 - Economic and Administrative Index No. 266734 - BO 001785 MINUTES OF THE. | May 8, 2023

Filippo casadioOrfeo dallagoStefania salviniAdalberto costantiniFrancesca pischeddaFabio seneseGianfranco seprianoDonatella vitanzaBorsa italianaFrancesco gandolfi colleoniGroup consolidated financialRepresentative of the companyArticles of associationVia lasieAdministrative indexOrdinary shareholder meeting