Cembre

Publication of resolution proposals

07/04/2021

(Brescia, 7th April 2021, h 9:44 am)

Brescia, April 07, 2021 – With reference to the Ordinary Shareholders’ Meeting of Cembre S.p.A. called on April 27, 2021 on first call and where necessary on April 28, 2021 on second call, it is announced that the resolution proposals submitted by the shareholder Lysne S.p.A. are available at the Company’s Registered Office in Brescia, 9 via Serenissima, on the “Investor Relations – Assemblee” section of Company’s Internet site (https://www.cembre.com/investor/assemblee), in addition to the authorized storage mechanism “eMarket Storage”, available on the www.emarketstorage.com site.

Contacts: Marzia Stanzani (Cembre S.p.A.) 030/36921 marzia.stanzani@cembre.com

For further details please visit the Investor Relations section of the website www.cembre.com.

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notas e informaciones legales

Cembre Via Serenissima, 9 - 25135 Brescia - ITALY
© Copyright 2021 Cembre S.p.A.

CODICE FISCALE – P.IVA: 00541390175
ISCRIZIONE AL REGISTRO DELLE IMPRESE: n. 00541390175 Brescia
CAPITALE SOCIALE: € 8.840.000 i.v.