27/03/2020 Campari

27/03/2020 Campari

Single call: 27/03/2019, Via Campari, 23 – Sesto San Giovanni (Milan) at 9.30 a.m.

Record date: 18/03/2020

Main issues: appointment of an alternate member of the Board of Statutory Auditors; financial statements for FY 2019 and dividend distribution; binding vote on the remuneration policy; advisory vote on the remuneration paid; authorization for the purchase and disposal of treasury shares; transfer of the Company’s registered office to Amsterdam (the Netherlands) and adoption of new corporate Bylaws.

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