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IRCE S p A : Information Document pursuant to article 71 of Consob Regulation no 11971 of 14.05.1999 -December 30, 2023 at 02:41 am EST

INFORMATION DOCUMENT

relating to the investment project, by the wholly owned subsidiary IRCE s.r.o., regarding the realisation of a new factory in the Czech. ....

Czech Republic , Filippo Casadio , Commissione Nazionale , Mosnov Ostrava , Andrea Casadio , Imola Bologna , Party Transaction Procedure , Party Disclosures , Bologna Company Register , Group In Europe , Information Document , Related Party Transaction , Tax Code , Administrative Register , Issuer Regulation , General Contractor , Related Party , Managing Director , Via Lasie , Central Europe ,

Board of Commitees

Board of Commitees
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Marisa Pappalardochairman , Marco Tronchetti Provera , Marco Tronchetti Proverachairman , Remuneration Committee , Succession Committee , Successions Committee , Transactions Committee , Party Transactions Committee , Party Transaction Procedure , Group Remuneration , Company Group , Strategies Committee , Audit Department , Sustainability Committee , Compensation Committee , Corporate Governance Committee , Committee Chairman , Corporate Governance , Board Committees , Grace Tangchairman , Fan Xiaohuachairman , Marco Tronchetti , Remuneration Policies , Internal Audit , Chief Executive Officer , Statutory Auditors ,

Board Committees

Board Committees
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Tao Haisuchairman , Marisa Pappalardo , Marco Tronchetti Proverachairman , Group Remuneration , Corporate Governance Committee , Party Transactions Do , Compensation Committee , Party Transactions Committee , Successions Committee , Party Transaction Procedure , Audit Department , Remuneration Committee , Strategies Committee , Transactions Committee , Succession Committee , Company Group , Committee Chairman , Corporate Governance , Board Committees , Fan Xiaohuachairman , Vice Chairman , Chief Executive , Remuneration Policies , Internal Audit , Chief Executive Officer , Statutory Auditors ,