Minutes of Extraordinary and Ordinary Shareholders' Meeting of 18 June 2020
We send you the Minutes of Extraordinary and Ordinary Shareholders' Meeting of 18 June 2020 filed and enrolled at Company Register of Milano - Monza Brianza - Lodi on 6 July 2020
Verbale Assemblea Straordinaria e Ordinaria del 18 giugno 2020
Si trasmette Verbale Assemblea Straordinaria e Ordinaria del 18 giugno 2020 depositato e iscritto al Registro delle Imprese di Milano - Monza Brianza - Lodi il 6 luglio 2020
Bylaws approved by Extraordinary Shareholders' Meeting of 18 June 2020
We send you the Bylaws as amended by the Extraordinary Shareholders'Meeting of 18 June 2020 filed and enrolled at Company Register of Milano - Monza Brianza - Lodi on 6 July 2020 - with the evidence of the amendments approved
Statuto modificato Assemblea Straordinaria 18 giugno 2020
Si trasmette Statuto aggiornato approvato dall' Assemblea Straordinaria del 18 giugno 2020 – depositato e iscritto al Registro delle Imprese di Milano - Monza Brianza - Lodi il 6 luglio 2020 con evidenza delle modifiche approvate.
Notice Publication of Documentation
We send you notice of Publication of Documentation relating to the Minutes of Extraordinary and Ordinary Shareholders' Meeting held on 18 June 2020 and amended Bylaws