PUBLICATION OF THE MINUTES OF THE SHAREHOLDERS MEETING
Health Italia S.p.A. informs that the minutes of the ordinary Shareholders’ Meeting held on 27 April 2018, which approved the financial statements for the year ended 31 December 2017 and the distribution of dividends, is available to the public at the Company’s registered office, on the Company’s website at the following address www.healthitalia.it , respectively in the “Investor Relations/Information for the shareholders/Assembly», and at the site of the authorized storage mechanism, eMarket Storage.
