26/08/2021 Sesa

26/08/2021 Sesa

First call: 26/08/2021,  Via Piovola, 138 – Empoli (Florence), at 9.30 a.m.

Second call: 27/08/2021 – same place and time

Record date: 17/08/2021

Main issues: financial statements as at 30 April 2021; allocation of the profit for the year and dividend distribution; binding vote on the remuneration policy; advisory vote on the remuneration paid in fiscal year 2020-2021; appointment of the Board of Directors; authorization for the purchase and disposal of treasury shares; appointment of the external auditor for the 2023-2031 period.

Share on LinkedInShare on Google+Tweet about this on TwitterShare on FacebookEmail this to someonePrint this page