We send you notice of Publication of Documentation relating to the Minutes of Extraordinary and Ordinary Shareholders' Meeting held on 23 October 2019 and amended Bylaws

Si trasmette avviso di deposito del verbale di assemblea straordinaria e ordinaria del 23 ottobre 2019 e statuto modificato

We send you the Minutes of Extraordinary and Ordinary Shareholders' Meeting of 23 October 2019 enrolled at Company Register of Milano-Monza Brianza- Lodi on 5 November 2019