05/02/2019 Recordati

05/02/2019 Recordati

Single call: 05/02/2019, Via Matteo Civitali, 1 – Milan at 10.00 a.m.

Record date: 25/01/2019

Main issues: appointment the members of the Board of Directors, after having determined their number and term of office; determination of the Directors’ fees.

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