Notice of ordinary shareholder’s meeting 27-04-2018
Those persons entitled to take part in and exercise the right to vote are called to the ordinary Shareholders’ Meeting on April 27th, 2018, with the first call at 12.30pm, at the registered office of Health Italia S.p.A. in Via di Santa Cornelia 9 and for the second call on April 30th, 2018 at the same time and place to discuss and decide on the following:
AGENDA:
- 1. Approval of the financial statements for the year ending on December 31st, 2017 accompanied by the Reports of the Board of Administration, as well as the Report of the Board of Statutory Auditors and the Independent Auditors; the presentation of the Consolidated Financial Statements as at December 31st, 2017. Related and subsequent resolutions.
- 2. Proposal for the partial distribution of the result of the year. Related and subsequent resolutions.
