Notice of call of the ordinary and extraordinary shareholders’ meeting
The Ordinary Shareholders’ Meeting is called in Cremona, via Dell’Innovazione Digitale n. 3, on 21 April 2022 at 11:00 a.m., in a single call.
- Notice of call of the Ordinary and Shareholders’ Meeting
- Board of Directors Memorandum on the Agenda (in Italian)
- Proxy form for the designated representative (in Italian)
- Proxy form (in Italian)
- Board of Directors Memorandum ex art. 2437-ter c.c. (in Italian)
- Independent Audit firm opinion on withdrawal right value (in Italian)
- Statutory Board of Auditors opinion on withdrawal right value (in Italian)
