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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 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 Statut...
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...