Meeting Calendar

 

 

CIR, EGM – Single call: 19 July 2019 – Record date: 10 July 2019. Main issue: merger of CIR SpA – Compagnie Industriali Riunite by incorporation into COFIDE – Gruppo De Benedetti SpA.

Brembo, EGM – Single call: 29 July 2019 – Record date: 18 July 2019. Main issues: appointment of the CEO Mr. Daniele Schillaci as member of the Board of Directors; modification of the overall remuneration to be awarded to the Board of Directors.

Gima TT, EGM – Single call: 8 August 2019 – Record date: 29 July 2019. Main issue: merger by incorporation of GIMA TT SpA into IMA Industria Macchine Automatiche SpA.

IMA, EGM – Single call: 8 August 2019 – Record date: 29 July 2019. Main issue: merger by incorporation of GIMA TT SpA into IMA Industria Macchine Automatiche SpA.

Sesa, AGM – First call: 27 August 2019 – Record date: 16 August 2019. Main issues: financial statements as at 30 April 2019 and dividend distribution; remuneration policy; authorization for the approval and disposal of treasury shares.

Mediaset, EGM – Single call: 4 September 2019 – Record date: 26 August 2019. Main issue: cross-border merger of Mediaset SpA and Mediaset España Comunicación SA with and into Mediaset Investment NV, a company incorporated under Dutch law and directly and wholly-owned by Mediaset SpA.

ASTM, EGM – Single call: 16 October 2019 – Record date: 7 October 2019. Main issue: merger plan by incorporation of Società Iniziative Autostradali e Servizi SpA (“SIAS”)  in ASTM SpA.

SIAS, EGM – Single call: 16 October 2019 – Record date: 7 October 2019. Main issue: merger plan by incorporation of SIAS SpA in ASTM SpA.

 

 

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