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Annual meeting of shareholders (april 27th, 17.30 hrs. c/o La Faggiola)

It is announced that on Wednesday 26 April at 8.30 am in the summons and on Thursday 27 April 2017 at 5.30 pm in the second convocation at La Faggiola – Loc. Gariga no. 8 Podenzano (PC), is convened, pursuant to art. 16 and 17 of the Articles of Association, the Ordinary Shareholders’ Meeting to discuss and deliberate on the following agenda:

  • Review of draft financial statements closed at 31.12.2016;
  • Examination Reports of the Board of Directors and the Board of Auditors to the 2016 Financial Statements;
  • Examination 2017;
  • Various and possible.

Given the importance of the meeting, please do not miss it.