28 Apr 2022 16:51 CEST
INNOVATIVE RFK SPA
ISNIT0005391161
Euronext Access
SymbolMLIRF
innovative - RFK SpA
Press release
GENERAL ASSEMBLY (ordinary and extraordinary) POSTPONEMENT TO THE SECOND CALL
The Shareholders are kindly advised that - on the basis of the information available - it is deemed as appropriate to believe that the General Assembly of Shareholders of Innovative - RFK S.p.A - called at the office of the Italian Public Notary Amedeo Venditti, in Milan (Italy), via Santa Marta No. 19, in the first call for the day 29 April 2022, at 11.00 a.m., and, if necessary, in the second call for the day 31 May 2022, at the same place and time, shall take place in the second call, on 31 May 2022 at 11 a.m. at the office of the Italian Public Notary Amedeo Venditti, in Milan (Italy), via Santa Marta No. 19. Please refer to the procedures of participation to and voting for the General Assembly at issue as indicated in the call of notice published on 31 March 2022 "Il Sole 24 ore" and the Website of the issuer innovative - RFK
https://www.innovative-rfk.it/assemblee-degli-azionisti/#assemblee
Milan, 28 April 2022 For the Board of Directors The Chairman of the Board of Directors (Massimo Laccisaglia)
comunicato-seconda-convocazione-assemblea28-04-2022.pdf
INNOVATIVE RFK SPA
ProviderEuronext
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Innovative-Rfk S.p.A. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 15:42:08 UTC.