Representative Proxy News Today

Notice of Call of the Extraordinary Shareholders' Meeting Shareholders are called to the Shareholders' Meeting, in extraordinary session, in first call, on 26th July 2022 at 11:00 a.m., and, if necessary

Notice of Call of the Shareholders' Meeting Shareholders are called to the Shareholders' Meeting, in first call, on 29 April 2022 at 11:00 a.m., and, if necessary, on 20 May 2022, in second call,

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 Companys registered office in Rome, Via SantErasmo no. 2, to discuss and resolve on the following Agenda Approval of the financial stateme...

SEIF S.p.A: SEIF - Notice of call of Shareholders Meeting Notice of call of Shareholders Meeting Shareholders are called to the Shareholders Meeting, in first call, on 15 March 2021 at 11.30 a.m. and, if necessary, on 16 March 2021, in second call, at the same time, to discuss and resolve on the following Agenda Extraordinary Session Amendment to Art. 5 (Share Capital and Shares), 9 (Identification of Shareholders or Bondholders), 13 (Takeover Bid and Neutralisation Rule), 14 (Shareholders Meet...

(1) Notice of call of Shareholders Meeting Amendment and replacement of the notice of call published on 26 February 2021 on the Companys website www.seif-spa.it Shareholders are called to the Shareholders Meeting, in first call, on 15 March 2021 at 11.30 a.m. and, if necessary, on 16 March 2021, in second call, at the same time, to discuss and resolve on the following Agenda Extraordinary Session Amendment to Art. 5 (Share Capital and Shares), 9 (Identification of Shareholders or Bondholders),...