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SEIF S.p.A: Notice of Call of the Extraordinary Shareholders' Meeting

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 ....

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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 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, ....

Dario Trevisan , Kostenloser Wertpapierhandel , Legale Trevisan Associati , Viale Majno , Borsa Italiana , Auditing Firm , Representative Of The Company , Articles Of Association , Articles Of Association Societ , Auditing Company , Shareholder Meeting , Statutory Auditors , Legislative Decree , Euronext Growth Milan , Law Decree , Appointed Representative , Consolidated Law , Managing Director , Corporate Bodies , Studio Legale Trevisan , Representative Proxy , Investor Relations , Voting Instructions , Ordinary Shareholder Meetings , Ociet 224 ,

SEIF S.p.A: Notice of call of Ordinary Shareholders' Meeting of Società Editoriale il Fatto S.p.A.

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. ....

Dario Trevisan , Kostenloser Wertpapierhandel , Legale Trevisan Associati , Viale Majno , Borsa Italiana , Auditing Firm , Representative Of The Company , Adviser Of The Company , Articles Of Association , Company Board Of Directors , Auditing Company , Ordinary Shareholder Meeting , Shareholder Meeting , Via Sant Erasmo , Statutory Auditors , Appointed Representative , Legislative Decree , Consolidated Law , Managing Director , Corporate Bodies , Studio Legale Trevisan , Representative Proxy , Investor Relations , Voting Instructions , Ordinary Shareholder Meetings , Nominated Adviser ,

SEIF S.p.A: SEIF - Notice of call of Shareholders' Meeting

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 (Representation at the Shareholders Meeting), 21 (Shareholders Meeting Quorum), 24 (Requirements of Professionalism, Integrity and Independence of Directors), 25 (Appointment and Replacement of Directors), 26 (Board Meetings), 33 (Board of Statutory Auditors), 34 (Appointment and Replacement of Statutory Auditors). Related and consequent resolutions. ....

Dario Trevisan , Kostenloser Wertpapierhandel , Legale Trevisan Associati , Viale Majno , Borsa Italiana , Representative Of The Company , Articles Of Association , Shareholder Meeting , Share Capital , Takeover Bid , Neutralisation Rule , Shareholder Meeting Competencies , Telecommunication Means , Shareholder Meeting Quorum , Board Meetings , Statutory Auditors , Decree Law , Legislative Decree , Consolidated Law , Chief Executive Director , Corporate Bodies , Independent Auditors , Designated Representative , Studio Legale Trevisan , Representative Proxy , Appointed Representative ,

SEIF S.p.A: SEIF - Amendment and replacement of the notice of call published on 26 February 2021 on the Company's website

(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 of Call), 18 (Intervention by Telecommunication Means), 19 (Representation at the Shareholders Meeting), 21 (Shareholders Meeting Quorum), 24 (Requirements of Professionalism, Integrity and Independence of Directors), 25 (Appointment and Replacement of Directors), 26 (Board Meetings), 33 (Board of Statutory Auditors), 34 (Appointment and Replacement of Statutory Au ....

Dario Trevisan , Kostenloser Wertpapierhandel , Legale Trevisan Associati , Viale Majno , Borsa Italiana , Representative Of The Company , Articles Of Association , Shareholder Meeting , Share Capital , Takeover Bid , Neutralisation Rule , Shareholder Meeting Competencies , Telecommunication Means , Shareholder Meeting Quorum , Board Meetings , Statutory Auditors , Decree Law , Legislative Decree , Consolidated Law , Chief Executive Director , Corporate Bodies , Independent Auditors , Designated Representative , Studio Legale Trevisan , Representative Proxy , Appointed Representative ,