PRESS RELEASE

REPORTS FOR THE SHAREHOLDERS' MEETING

Mantua, April 15, 2021 - Immsi S.p.A. announces that the documentation required by Article 77, par. 2-bis of Consob Regulation adopted by Consob resolution no. 11971/1999 and article 15 paragraph 1, letter a) of the Market Regulation adopted by Consob resolution no. 20249/2017 has been filed today at the Company's registered office in Mantua, Piazza Vilfredo Pareto 3. Shareholders have the right to obtain a copy of the documentation above.

NOTICE FOR SHAREHOLDERS

Immsi S.p.A. hereby informs the shareholders that, based on the information received, the ordinary sessions of the Annual General Meeting will take place on first call, on April 30, 2021, at 11 a.m., in Mantua - Piazza Vilfredo Pareto 3 - as indicated in the abstract of the Notice of Call published on March 20, 2021, the full text of which may be viewed on the company website www.immsi.it(section Governance/General Meeting/Archive/2021), and on the central storage of regulated information system "eMarket STORAGE" available on the website www.emarketstorage.com.

For further information:

Immsi Group Press Office

Immsi Group Investor Relations

Andrea Paroli

Director Diego Rancati

P.zza Vilfredo Pareto, 3

Via Broletto, 13 - 20121 Milan - Italy

46100 Mantua - (IT)

Tel. +39 02.319612.19

Tel. +39 0376.2541

E-mail: diego.rancati@immsi.it

E-mail: andrea.paroli@immsi.it

Image Building

Tel. +39 02.89011300

E-mail: immsi@imagebuilding.it

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Immsi S.p.A. published this content on 15 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2021 10:28:02 UTC.