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Giglio S p A : Explanatory Notes of Giglio Group S.p.A.'s Board of Directors

Explanatory Notes of Giglio Group S.p.A. s Board of Directors regarding the items on the Agenda of the ordinary Shareholders Meeting to be held on 28 June 2024 in single call.

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EuroGroup Laminations S p A : Outcome of the Shareholders' meeting of EuroGroup Laminations SpA

EuroGroup Laminations S p A : Outcome of the Shareholders' meeting of EuroGroup Laminations SpA
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29.04.2024 17:33 - The Shareholders Meeting of Piovan S.p.A. approves the 2023 Financial Statements

Press Release

THE SHAREHOLDERS MEETING OF PIOVAN S.P.A. APPROVES THE 2023 FINANCIAL STATEMENTS

Approved the Financial Statements. ....

Filippo Zuppichin , Carmen Pezzuto , Marco Maria Fumagalli , Luca Bassan , Nicola Piovan , Antonella Lillo , Alessandra Bianchi , Sala Venezia , Stefania Targa , Manuela Grattoni , Diletta Selvaggia Elena Stendardi , Borsa Italiana , Mario Cesari , Giovanni Rigodanza , Delle Industrie , Sala Venice , Piovan Group , Board Of Statutory Auditors The Company , Remuneration Committee , Sustainability Committee , Shareholder Meeting Of The Company , Board Of Directors The Company , Shareholder Meetings Rules Of The Company , Press Release , Financial Statements , Shareholder Meeting ,

Fiera Milano : Press release related to the Shareholders' Meeting resolutions

THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING

AT THE ORDINARY SESSION

Approves the Financial Statements as of 31 December. ....

Piero Antonio Capitini , Autonomo Fiera Internazionale , Monza Brianza Lodi , Carlo Bonomi , Monica Mannino , Massimo Luigi Roberto Invernizzi , Emanuela Valdosti , Alessandro Angelo Solidoro , Vincenzo Cecere , Articles Of Association , Corporate Governance Code For Listed Companies , Financial Statements , Consolidated Non Financial Statement , Italian Legislative Decree , Remuneration Policy , Statutory Auditors , Shareholder Meeting , Extraordinary Shareholder Meeting , Directors Carlo Bonomi , Net Profit , Monte Titoli , Consolidated Financial Statements , Draft Financial Statements , Non Financial Statement , Fondazione Ente Autonomo Fiera Internazionale , Angelo Solidoro ,

GVS S p A : Report on Item 1 of the Agenda of the Ordinay Meeting - Financial statements -April 05, 2024 at 06:01 am EDT

GVS S.p.A.

Registered office in Zola Predosa , Via Roma, 50 - share capital Euro 1,750,000.00 fully paid up.

Bologna Register of Companies. ....

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