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Publication of documents related to the shareholders’ meeting of 22 April 2024
Publication of documents related to the shareholders’ meeting of 22 April 2024
It is hereby announced that were filed today the notice of call for the Ordinary and Extraordinary Shareholders’ Meeting convened on 22 April 2024 on a single call, the proxy forms, the share capital information, and explanatory reports relating to all items on the agenda for both the ordinary and extraordinary parts of the aforementioned Shareholders’ Meeting.

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Dexelance S.p.A. Equity: € 26.926.298,00 - REG. IMPR. MILAN N. 2062252 - VAT/P.IVA IT 09008930969
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