Inactive Instrument

SEC Newgate S.p.A.

SECN

IT0005200453

SEC : Result of AGM & Posting of Report & Accounts

June 12, 2018 at 10:28 am EDT

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SEC S.p.A- SECG Result of AGM & Posting of Report & Accounts Released 13:33 30-May-2018

RNS Number : 7122P

SEC S.p.A

30 May 2018

SEC S.p.A.

("SEC" or "the Company")

Result of AGM

Posting of Report and Accounts

SEC, the largest independent advocacy, public relations and integrated communications agency in the Italian market, with operations in Brussels, UK, Germany, Spain, Poland and Colombia, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.

In addition, the Company confirms that it has now dispatched a copy of its report and accounts to all shareholders and that a copy can also be found on its website:http://secglobalnetwork.com/investors/

For more information:

SEC S.p.A

Fiorenzo Tagliabue (CEO)	Telephone: +39 335 600 8858
Cesare Valli (MD)	Telephone: +39 335 202011
WH Ireland Limited	Telephone: +44 207 220 1666
Katy Mitchell
Alex Bond

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END

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Result of AGM & Posting of Report & Accounts - RNS

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SEC S.p.A. published this content on 12 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 June 2018 14:27:02 UTC

Latest news about SEC Newgate S.p.A.

SEC Newgate S.p.A. agreed to acquire 70% stake in V+O Communication Resources S.A. from International Marketing & Sales Group Limited.	Jan. 31	CI
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SEC Newgate S.p.A. signed an agreement to acquire Wepublic B.V.	23-09-11	CI
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SEC Newgate To Seek Delisting As Part Of Three Hills Capital Funding Offer	22-01-19	MT
SEC Newgate S.p.A. announces an Equity Buyback for 9,168,882 shares, for €10.21 million.	22-01-19	CI
SEC Newgate Enters into €49 Million Financing Agreement with Three Hills Capital Partners to Finance the Future Strategy and Growth of the Group	22-01-19	CI
SEC Newgate S.p.A. authorizes a Buyback Plan.	22-01-18	CI
SEC Newgate S p A : Earnings Flash (SECN.L) SEC NEWGATE Reports H1 EPS EUR0.03	21-09-01	MT
SEC Newgate S p A : Earnings Flash (SECN.L) SEC NEWGATE Reports H1 Revenue EUR36.3M	21-09-01	MT
Sec Newgate S.P.A. Reports Earnings Results for the Half Year Ended June 30, 2021	21-09-01	CI
SEC Newgate S.p.A. acquired TwisterME from Twister Communications Group Srl for €0.34 million.	21-07-28	CI
SEC Newgate S.p.A. Announces New London Offices	21-06-28	CI
Sec Newgate S.P.A. Reports Earnings Results for the Full Year Ended December 31, 2020	21-05-21	CI
SEC Newgate S.p.A. Proposes Dividend for the Year 2020, Payable on June 25, 2021	21-05-06	CI
SEC Newgate S.p.A. completed the acquisition of a 60% stake in ORCA Affairs GmbH from Michael T. Schroeder.	21-03-31	CI
SEC Newgate S.p.A Announces the Establishment of A New Commercial Venture	21-03-22	CI
Correction: SEC Newgate Deputy CFO Leaves Board	21-02-02	MT
SEC Newgate S p A : Deputy CFO Resigns	21-02-02	MT
SEC Newgate S.p.A. Announces Board Changes	21-02-02	CI
SEC Newgate S.p.A. Provides Financial Guidance for the Year Ended 31 December 2020	21-02-02	CI
SEC Newgate S p A : Rises 7% Amid Merger of UK Agencies	21-01-18	MT
SEC Newgate S p A : Soars On $4.3 Million Acquisition Of 60% Stake In Orca Affairs	20-12-23	MT
SEC Newgate S.p.A. signed an agreement to acquire a 60% stake in ORCA Affairs GmbH from Michael T. Schroeder for €3.5 million.	20-12-22	CI
Sec Newgate S.P.A. Reports Earnings Results for the Half Year Ended June 30, 2020	20-09-21	CI

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Company Profile

SEC Newgate SpA, formerly Sec SpA, is an Italy-based global communications company. It offers clients a suite of research-backed strategic communications and advocacy services across its network. The Group specializes in transformational communications offering a range of integrated services, including public affairs and advocacy, financial and corporate communications, digital insights, research, crisis management and consumer public relations. The Company operates through several offices, in different countries, across four continents. The Group brands include ACH (Spain), Cambre Associates (Belgium), Clai (France), Kohl PR (Germany), Martis Consulting (Poland), SEC Latam (Colombia), Newgate Communications (Abu Dhabi, Australia, Greater China, Singapore, UK), Newington (UK), Publicasity (UK), SEC S.p.A. (Italy) and 2112 (UK), among others.

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