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Seco S p A : Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda
EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF SECO S.P.A. ON POINT 1) OF THE AGENDA OF THE ORDINARY SHAREHOLDERS MEETING CALLED FOR .
Jacopo-sodi
Company-the
Remuneration-committee
Legislative-decree
Extraordinary-shareholder-meeting
Notary-jacopo-sodi
Della-robbia
Executive-officer-stock-option
Shareholder-meeting
Executive-officer-stock-option-plan
Chief-executive-officer
Exercise-price
Seco S p A : Excerpt notice of call of the Shareholders' meeting
Seco S.p.A Registered office at Arezzo, via Achille Grandi no. 20 Share capital euro 1,296,325.89 Tax Code / VAT Code and registration number with the Companies Registry of .
Italy
Milan
Lombardia
Arezzo
Toscana
Italian
Achille-grandi
Monte-titoli
Jacopo-sodi
Companies-registry-of-arezzo
Companies-registry
Extraordinary-shareholder-meeting
Seco S p A : Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 2 on the agenda
EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF SECO S.P.A. ON POINT 2) OF THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS MEETING CALLED FOR .
Canada
Australia
United-states
Jacopo-sodi
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Corporate-governance-committee-of-borsa-italiana
Legislative-decree
United-states-securities-act
Securities-act
Civil-code
Consob-resolution
Extraordinary-shareholder-meeting
Seco S p A : Ordinary Shareholders' Meeting - Explanatory Report of the BoD on item 2 on the agenda
EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF SECO S.P.A. ON POINT 2) OF THE AGENDA OF THE ORDINARY SHAREHOLDERS MEETING CALLED FOR .
Daniele-conti
Jacopo-sodi
Corporate-governance-committee-of-borsa-italiana
Board-of-directors-the-company
Remuneration-committee
Company-the
Legislative-decree
Extraordinary-shareholder-meeting
Notary-jacopo-sodi
Della-robbia
Shareholder-meeting
Senior-executives
Seco S p A : Extraordinary Shareholders' Meeting - Explanatory Report of the BoD on item 1 on the agenda
EXPLANATORY REPORT OF THE BOARD OF DIRECTORS OF SECO S.P.A. ON POINT 1) OF THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS MEETING CALLED FOR .
Canada
United-states
Australia
Jacopo-sodi
Borsa-italiana
Company-the
Remuneration-committee
Corporate-governance-committee-of-borsa-italiana
Legislative-decree
United-states-securities-act
Securities-act
Civil-code
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