Last update: 2023/03/28 18:28
Comunicati stampa
28.03
2023
Ordinary Shareholders’ Meeting – Notice of filing of the Board of Directors’ Reports on items 2 and 5 of the Agenda and the lists for the appointment of the Board of Directors and the Board of Statutory Auditors
Hour 18:28
27.03
2023
Lists deposited with the company for the appointment of the Board of Directors and the Board of Statutory Auditors.
Hour 15:55
08.03
2023
Notice of call for the Ordinary Shareholders’ Meeting and notice of filing of the Board of Directors’ Reports on items 3 and 4 on the Agenda
Hour 17:48
23.02
2023
Amendment of the financial agenda pursuant to article 2.6.2 of the Rules of the Markets organised and managed by Borsa Italiana S.p.A..
Hour 18:37
23.02
2023
Guidelines of Ascopiave S.p.A.’s Board of Directors for the Shareholders on the future composition of the Board of Directors
Hour 18:25
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