SEIF S.p.A: SEIF - Publication of the Lists for the Appointment of the Board of Directors and the Board of Statutory Auditors
SOCIETÀ EDITORIALE IL FATTO S.P.A.:
Publication of the Lists for the Appointment of the Board of Directors and the Board of Statutory Auditors
Rome, 23 March 2021 -Società Editoriale il Fatto S.p.A. (
Company or
SEIF ) media content provider and publisher of several editorial and multimedial products, a company whose shares are traded on AIM Italia, a multilateral system organised and managed by Borsa Italiana S.p.A. and Euronext Growth Paris, informs that, in view of the Ordinary Shareholders Meeting of the Company, convened on 29 April 2021, on first call, at 2.30 p.m., and, if necessary, on 12 May 2021, on second call, at the same time, at the Company s registered office in Rome, Via Sant Erasmo 2, the following lists for the renewal of the Board of Directors and the Board of Statutory Auditors of the Company, accompanied by the documentation re
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.