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LOGO RES_664x400psd
17 March 2017

Annual General Meeting of COIMA RES S.p.A SIIQ

Chaired by Caio Massimo Capuano, the Annual General Meeting of COIMA RES S.p.A. SIIQ has been held today (single call). 

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LOGO RES_664x400psd
2 March 2017

COIMA RES publication of documents for the Annual General Meeting to be held on March 17th, 2017

COIMA RES S.p.A. SIIQ, informs that the Company’s shareholder COIMA S.r.l. filed today at COIMA RES’ registered office the proposal for the appointment of the third Alternate Auditor, together with documents provided for by applicable laws and the Company’s By-Laws, that are available to the public at the Company’s registered office, on the Company’s website (www.coimares.com - section “Governance/Annual General Meeting” -) as well as on the authorized storage device “NIS-Storage”, (www.emarketstorage.com). 

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LOGO-RES_664x400psd
23 February 2017

COIMA RES publication of documents for the Annual General Meeting to be held on March 17th 2017

COIMA RES S.p.A. SIIQ informs that today the documents related to the Annual General Meeting were made available to the public at the Company’s registered office, on the Company’s website (www.coimares.com) in the section “Governance/Annual General Meeting”, and on the authorized storage device “NIS-Storage”, (www.emarketstorage.com).

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