Cembre

Publication of list of candidates for the appointment of the Board of Statutory Auditors

06/04/2021

(Brescia, 6th April 2021, h: 01.41 pm)

Brescia, April 06, 2021 – With reference to the Ordinary Shareholders’ Meeting of Cembre S.p.A. called on April 27, 2021 on first call and where necessary, on April 28, 2021 on second call, it is acknowledged that the list of candidates, together with the related documentation required by Law and the Company's By-laws, submitted by the shareholder Lysne S.p.A. for the renewal of the Board of Statutory Auditors, is available at the Company’s Registered Office in Brescia, 9 via Serenissima, on the “Investor Relations – Shareholders’ Meetings” section of Company’s Internet site (https://www.cembre.com/investor/assemblee), in addition to the authorized storage mechanism “eMarket Storage”, available on the www.emarketstorage.com site.

 

Contacts: Marzia Stanzani (Cembre S.p.A.) 030/36921 marzia.stanzani@cembre.com

 

For further details please visit the Investor Relations section of the website www.cembre.com.

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Anmerkungen und rechtliche Informationen

Cembre Via Serenissima, 9 - 25135 Brescia - ITALY
© Copyright 2021 Cembre S.p.A.

CODICE FISCALE – P.IVA: 00541390175
ISCRIZIONE AL REGISTRO DELLE IMPRESE: n. 00541390175 Brescia
CAPITALE SOCIALE: € 8.840.000 i.v.