Gruppo Editoriale L'Espresso SpA : Notice of ordinary general meeting
03/13/2013 | 08:25am EST
Notice of ordinary general meeting
Please be informed that the notice of the General Meeting of Shareholders of Gruppo Editoriale L'Espresso S.p.A. was published today in la Repubblica.
The Agenda documentation and provided by law will be available to the public at the registered office (in Rome, 98, Via Cristoforo Colombo) and at the Italian Stock Exchange (Borsa Italiana S.p.A) and also available on the Company's website www.gruppoespresso.it in the Corporate Governance section; Shareholders may request a copy. Financial reports for 2012 will be made available to the public in the same way in accordance with law.
Shareholders are called to a first-call Ordinary Shareholders' Meeting, on April 18th, 2013 at 11:00 am in Rome, 90 Via Cristoforo Colombo and, if necessary, a second-call on April 19th, 2013, the same time and place.