Bioera S.p.A.: convocazione Assemblea Ordinaria azionisti 14-15 giugno 2022 (55 caratteri)

Bioera S.p.A., a company based in Milan, has announced the convening of its Ordinary Assembly on March 28 and 29, 2022. The agenda includes various provisions in accordance with the civil code, as well as the appointment of the board of directors and the determination of their terms and compensation. The company’s share capital is currently €4,484,353.60, divided into 30,134,927 ordinary shares. Only those entitled to vote can participate in the assembly, and due to COVID-19 regulations, their participation must be through a designated representative. Shareholders must submit their delegation to the representative, along with voting instructions, by March 24 or 25, 2022, depending on the date of the assembly. The representative may also be delegated further by the shareholders. It is not possible to vote electronically or by correspondence. Shareholders holding at least 2.5% of the company’s capital may request the addition of items to the agenda within ten days of the publication of the notice of assembly. The request must be made in writing by certified email. The company reserves the right to reject illegible or damaged requests. Any additions or proposals will be published at least 15 days before the assembly, along with the supporting documentation and any evaluations by the relevant authority.

Bioera S p A : Avviso di convocazione Assemblea Ordinaria degli azionisti 14-15 giugno 2022.

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