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Gefran S p A : NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING – 23 APRIL 2024 -March 12, 2024 at 10:24 am EDT

Published: March 12, 2024

GEFRAN S.P.A. Share capital 14,400,000 fully paid up. Registered offices in Via Statale Sebina 74, Provaglio d'Iseo , Italy ...

Source: marketscreener.com

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Legale Trevisan AssociatiStatale SebinaViale MajnoLorenzo MascheroniMaria Chiara FranceschettiDario TrevisanManagement Body Of The CompanyArticles Of AssociationCorporate Affairs DepartmentCompanies Of BresciaVia Statale SebinaBrescia Companie RegisterExtraordinary Shareholder MeetingVia SebinaAnnual Financial StatementsStatutory AuditorsExternal AuditorConsolidated Financial StatementsNon Financial StatementLegislative DecreeRemuneration PolicyExternal Auditor DeterminationDecree LawLaw DecreeConsolidated Law

Gefran S p A : INFORMATIONS FOR SHAREHOLDERS -March 12, 2024 at 10:46 am EDT

Published: March 12, 2024

INFORMATIONS FOR SHAREHOLDERS NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING Shareholders are called to an Ordinary and...

Source: marketscreener.com

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Decreto Cura ItaliaCompany Articles Of AssociationArticles Of AssociationExtraordinary Shareholder MeetingVia SebinaItalian Law DecreeItalian LawShareholder MeetingCompany Designated Proxy HolderConsolidated LawAnnual Financial StatementsStatutory AuditorsConsolidated Financial StatementsNon Financial StatementLegislative DecreeRemuneration PolicyExternal AuditorExternal Auditor DeterminationItalian Civil CodeShareholder Meetings