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Seco S p A : Supplemented notice of call of the Shareholders' meeting (27.04.2023)

A proxy - with voting instructions - with regard to all or some of the proposed voting items on the agenda using the specific proxy model drafted by the Designated Representative in agreement with the. | April 3, 2023 ....

Borsa Italiana , Monte Titoli , Jacopo Sodi , Achille Grandi , Company Bylaws The Special List , Amendment Of The Articles Association , Auditing Firm , Shareholder Meeting , Legislative Decree , Italian Decree Law , Italian Law , Extraordinary Shareholder Meeting , Notary Jacopo Sodi , Della Robbia , Fiscal Year , Financial Statements , Management Report , Statutory Auditors , Consolidated Financial Statements , Italian Civil Code , Euronext Milan , Special List , Designated Representative , Corporate Governance , Via Achille Grandi , Joint Provision ,

Seco S p A : Notice of call of the Shareholders' meeting (27.04.2023)

A proxy - with voting instructions - with regard to all or some of the proposed voting items on the agenda using the specific proxy model drafted by the Designated Representative in agreement with the. | March 27, 2023 ....

Jacopo Sodi , Monte Titoli , Daniele Conti , Achille Grandi , Borsa Italiana , Company Bylaws The Special List , Auditing Firm , Italian Decree Law , Italian Law , Shareholder Meeting , Ordinary Shareholders Meeting , Notary Jacopo Sodi , Della Robbia , Fiscal Year , Financial Statements , Management Report , Statutory Auditors , Consolidated Financial Statements , Legislative Decree , Italian Civil Code , Euronext Milan , Special List , Designated Representative , Corporate Governance , Via Achille Grandi , Joint Provision ,