M&C S.p.A.

MEC

IT0003955009

Investment Holding Companies

End-of-day quote Borsa Italiana Other stock markets 11:35:07 2019-11-07 am EST			5-day change	1st Jan Change
0.0328 ^EUR	-0.61%		+2.50%	-13.68%

2018	Jindal Limited completed the acquisition of Treofan Holdings GmbH from M&C S.p.A. and others.	CI
2018	Jindal Limited agreed to acquire Treofan Holdings GmbH from M&C S.p.A. and others for €4.8 million.	CI

M&C : Press Release - Extraordinary Shareholders’ Meeting - Filing documentation

March 09, 2017 at 06:40 am EST

M&C (Translation from the Italian original which remains the definitive version) PRESS RELEASE EXTRAORDINARY SHAREHOLDERS' MEETING - DOCUMENTATION

M&C discloses that are available at the company's offices and on the internet site www.mecinv.com, section Investor Relations/Minutes and Corporate Governance/Statute and on the mechanism for the central storage of regulated information authorized NIS-Storage (www.emarketstorage.com) the Minute of the Extraordinary Shareholders' Meeting held on 31 January 2017 and the Company By-Laws modified by the Shareholders' Meeting.

(link: http://www.mecinv.com/paginanewsENG.aspx?idPage=1f9e1f21-bfa9-44d4-9bbc-94fd30aaae0f) (link: http://www.mecinv.com/pagineinterne.aspx?idPage=2285c5ef-0da3-4c0e-ba9d-e2d55147bfdf)

Milan, 8 march 2017

M&C S.p.A.

Investor Relations

Marco Viberti Tel. +39 02 727371 ir@mecinv.com

www.mecinv.com

Community - Consulenza nella comunicazione Tel. +39 02 89404231

Auro Palomba - Marco Rubino - Mob. +39 335 6509552

M&C S.p.A. capitale sociale euro 80.000.000,00 i.v.

sede operativa: Via Ciovassino 1/A - 20121 Milano - Tel. +39 02 727371 - Fax +39 02 72737177 sede legale: Via Valeggio 41- 10129 Torino - C.F. e Registro Imprese di Torino n. 09187080016 Società soggetta all'attività di direzione e coordinamento di PER S.p.A.

M&C S.p.A. published this content on 08 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 March 2017 11:40:16 UTC.

Original documenthttp://www.mecinv.com/Upload/news/eng/BOZZA_CS_DOCUMENTAZIONE DISPONIBILE_8 MARZO 2017_ENGLISH.pdf

Public permalinkhttp://www.publicnow.com/view/FE8DD758B5C4CC28047C44F4B1642F1A4E04660D

Latest news about M&C S.p.A.

Jindal Limited completed the acquisition of Treofan Holdings GmbH from M&C S.p.A. and others.	18-10-23	CI
Jindal Limited agreed to acquire Treofan Holdings GmbH from M&C S.p.A. and others for €4.8 million.	18-08-05	CI
M&C S.P.A. Reports Consolidated and Separate Earnings Results for the Year Ended December 31, 2017	18-03-25	CI
Transcript : CCL Industries Inc., M&C S.p.A. - M&A Call	18-03-09
M&C S.p.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2017	17-11-08	CI
M&C S.p.A. Reports Unaudited Earnings Results for the First Quarter Ended March 31, 2017	17-05-03	CI
M&C S.p.A. completed the acquisition of 46.12% stake in Treofan Holdings GmbH from Merced Partners II, L.P. of Merced Capital, L.P. and ELQ Investors, Ltd.	16-12-27	CI
M&C S.p.A. Reports Earnings Results for the First Nine Months Ended September 30, 2016	16-11-08	CI
M&C S.p.A. agreed to acquire 46.12% stake in Treofan Holdings GmbH for €46.1 million.	16-10-10	CI
M&C S.p.A. Announces Interim and Condensed Interim Earnings Results for the First Half Ended June 30, 2016	16-07-26	CI
M&C S.p.A. Reports Unaudited Earnings Results for the First Quarter Ended March 31, 2016	16-04-26	CI
M&C S.p.A. Announces Consolidated and Company Earnings Results for the Six Months Ended June 30, 2015	15-07-28	CI
M&C Announces Group and Company Unaudited Earnings Results for the First Half Year Ended June 30, 2014	14-08-12	CI
M&C S.p.A. Announces Unaudited Earnings Results for the First Quarter Ended March 31, 2014	14-04-28	CI
M&C S.p.A. Reports Unaudited Group Financial Results for the Third Quarter and Nine Months Ended September 30, 2013	13-11-13	CI
M&C SpA Announces Unaudited Consolidated Earnings Results for the First Quarter Ended March 31, 2013	13-04-22	CI
M&C SpA Reports Consolidated and Standalone Earnings Results for the Full Year Ended December 31, 2012	13-03-21	CI
M&C S.p.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2012	12-11-13	CI
Management & Capitali S.P.A. Reports Unaudited Earnings Results for the First Quarter Ended March 31, 2012	12-05-13	CI
Management & Capitali S.p.A. Reports Unaudited Parent and Consolidated Earnings Results for the Year Ended December 31, 2011	12-03-22	CI

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Company Profile

M&C SpA is an Italy-based company engaged in financial industry. The Company is active in the investment activities. M&C SpA focuses on the acquisition of majority or minority investments in listed and unlisted Italian or foreign entities. The Companyâs investment activity includes also other financial instruments. M&C SpA holds shares in Treofan Holding GmBh, which is engaged in the manufacture of biaxially oriented polypropylene film applied in packaging products and electronic devices. The company is active n the domestic market.

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