SEC S.p.A - Notice of AGM
Notice of Annual General Meeting
At the AGM, shareholders will be asked to approve an extraordinary resolution, in addition to the customary ordinary resolutions, to amendment articles 10, 12 and 18 of the by-laws.
This Resolution proposes amendments to articles 10,12 and 18 of the by-laws to reflect: the Company's obligation under Italian law regarding the identification of shareholders (Article 10); the voluntary adherence to Italian law in the context of takeovers and mergers (as opposed to the current voluntary adherence to the
The Notice of Annual General Meeting is being posted to shareholders today and is available on the Company's website at https://www.secglobal.com/investors/.
For more information:
Telephone: +39 335 6008858
Arden Partners plc (Nominated adviser and broker)
Telephone: +44 (0) 20 7614 5900
This information is provided by RNS, the news service of the
Quick facts: SEC Newgate S.p.A
Market Cap: £7.28 m
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