Modifica all'articolo 6 (capitale e azioni)

We send you notice of Publication of Documentation relating to the Minutes of Extraordinary and Ordinary Shareholders' Meeting and amended Bylaws

Si trasmette avviso di deposito dei Verbali di Assemblea Straordinaria e Ordinaria del 24 aprile 2018 e dello Statuto modificato

We send you the Minutes of Extraordinary Shareholders' Meeting of 24 April 2018 filed at Company Register of Milano-Monza Brianza- Lodi on 7 May 2018

Si trasmette Verbale Assemblea Straordinaria del 24 aprile 2018 iscritto al Registro Imprese di Milano-Monza Brianza- Lodi il 7 maggio 2018

We send you the Bylaws as amended by the Shareholders'Meeting of 24 April 2018 filed at Company Register of Milano-Monza Brianza-Lodi on 7 May 2018 with evidence of the amendments approved.