SEIF S.p.A: SEIF - Publication of the Lists for the Appointment of the Board of Directors and the Board of Statutory Auditors
SOCIETÀ EDITORIALE IL FATTO S.P.A.:
Publication of the Lists for the Appointment of the Board of Directors and the Board of Statutory Auditors
Rome, 23 March 2021 -Società Editoriale il Fatto S.p.A. (
Company or
SEIF ) media content provider and publisher of several editorial and multimedial products, a company whose shares are traded on AIM Italia, a multilateral system organised and managed by Borsa Italiana S.p.A. and Euronext Growth Paris, informs that, in view of the Ordinary Shareholders Meeting of the Company, convened on 29 April 2021, on first call, at 2.30 p.m., and, if necessary, on 12 May 2021, on second call, at the same time, at the Company s registered office in Rome, Via Sant Erasmo 2, the following lists for the renewal of the Board of Directors and the Board of Statutory Auditors of the Company, accompanied by the documentation re
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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 Company s registered office in Rome, Via Sant Erasmo no. 2, to discuss and resolve on the following
Agenda
Approval of the financial statements for the year ending 31 December 2020. Report of the Board of Directors, the Board of Statutory Auditors and the Auditing Company. Related and consequent resolutions.
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Modena, March 4, 2021 Doxee (DOX: IM), a leading high-tech multinational company offering products in the areas of Customer Communications Management (CCM), Digital Customer Experience, and Paperless, regarding the share buyback program launched on November 3, 2020 in execution of the resolution of the Ordinary Shareholders Meeting of April 29, 2020, announces that it has purchased on AIM Italia, in the period between February 24 and March 3, 2021 (first and last day included), a total of 3.000 treasury shares, equal to 0,042% of the share capital, at an average price of EUR 3,95 per share, for a total value of EUR 11.845,00. The purchase of treasury shares was carried out in compliance with the applicable provisions of law and regulations and in accordance with the terms and conditions contained in the authorization to purchase and dispose of treasury shares granted by the Ordinary Shareholders Meeting. It should be noted that these purchases took place t