Notice of Call of the Extraordinary Shareholders' Meeting
Shareholders are called to the Shareholders' Meeting, in extraordinary session, in first call, on 26th July 2022 at 11:00 a.m., and, if necessary
Notice of Call of the Shareholders' Meeting
Shareholders are called to the Shareholders' Meeting, in first call, on 29 April 2022 at 11:00 a.m., and, if necessary, on 20 May 2022, in second call,
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SEIF S.p.A: Notice of call of Ordinary Shareholders Meeting of Società Editoriale il Fatto S.p.A.
Notice of call of Ordinary Shareholders Meeting of Società Editoriale il Fatto S.p.A.
Shareholders are called to the Shareholders Meeting, in first call, on 29 April 2021 at 2:30 p.m., and, if necessary, on 12 May 2021, in second call, at the same time, at the Company s registered office in Rome, Via Sant Erasmo no. 2, to discuss and resolve on the following
Agenda
Approval of the financial statements for the year ending 31 December 2020. Report of the Board of Directors, the Board of Statutory Auditors and the Auditing Company. Related and consequent resolutions.