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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' Meeting Competencies), 15 (Notice of Call), 18 (Intervention by Telecommunication Means), 19 (Repres...

(1) Notice of call of Shareholders' Meeting Amendment and replacement of the notice of call published on 26 February 2021 on the Company's 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), 13 (Takeover Bid and Neutralisation Rule), 14 (Shareholders' Meeting Competencies), 15 (Notice o...

SEIF S.p.A: SEIF - THE BOARD OF DIRECTORS CONVENES THE SHAREHOLDERS' MEETING TO APPROVE THE AMENDMENTS TO THE BYLAWS AND THE PROPOSAL TO AUTHORISE THE PURCHASE AND DISPOSAL OF TREASURY SHARES SOCIETÀ EDITORIALE IL FATTO S.P.A. THE BOARD OF DIRECTORS CONVENES THE SHAREHOLDERS' MEETING TO APPROVE THE AMENDMENTS TO THE BYLAWS AND THE PROPOSAL TO AUTHORISE THE PURCHASE AND DISPOSAL OF TREASURY SHARES Rome, 24 February 2021 - Società Editoriale il Fatto S.p.A. (" Società" o " SEIF"), media content provider and publisher of several editorial and multimedial products, company whose shares are tra...