Milan, March 21 st , 2019 – COIMA RES (the "Company") informs that today the following documents were made available to the public at the Company’s registered office, on the Company’s website
address www.coimares.com in the section “Governance / Annual General Meetings”, and on the authorized storage device “eMarket STORAGE”, (www.emarketstorage.com):
- Annual Report (including the preliminary separate financial statements as at December 31st, 2018 and consolidated financial statements as at December 31st, 2018, with the related Directors’ report and prescribed certifications);
- Independent Auditors’ report;
- Statutory Auditors’ report;
- Corporate Governance and ownership report;
- Compensation report;
- Report on the authorisation to purchase and dispose of own shares pursuant to art. 2357 of the civil code;
- Report on the attribution to the Board of Directors of the authorisation to increase the share capital by payment through option rights to those entitled pursuant to art. 2443 of the Civil Code.
All further documentation in relation to the Annual Shareholders’ Meeting will be available to the public in the same manner as cited above.
For further information on the Company, www.coimares.com.
The Company reports that the same documents will be published on the web site of Borsa Italiana S.p.A., www.borsaitaliana.it.