PRESS RELEASE ON PROVISION OF DOCUMENTATION

Finale Emilia, 17th March 2020 - PUBLICATION OF THE CALL NOTICE OF THE SHAREHOLDERS' MEETING AND THE BOARD OF DIRECTORS' REPORT ON THE ITEMS ON THE AGENDA

It is hereby notified that the call notice of the ordinary Shareholders' Meeting of Panariagroup Industrie Ceramiche S.p.A. convened for 28 April 2020 at single call, was published on today's date on the Company's website www.panariagroup.it,, on the authorised storage mechanism 1Info at the address www.1info.it, on the website of Borsa Italiana and, in extract form, in the Official Journal.

The directors' report has been made available to the public, through the publication on the company's website www.panariagroup.it, authorised storage mechanism, 1Info, at the address www.1info.it, as well as through the filing at the Company's registered office and at Borsa Italiana S.p.A., pursuant to articles 125-ter of Legislative Decree no. 58 of 24 February 1998 and 84-ter of the regulation adopted by means of Consob resolution no. 11971 of 14 May 1999.

Additional documentation relating to the ordinary Shareholders' Meeting will be made available to the public in accordance with the methods and terms set forth by law.

Finale Emilia, 17th March 2020

Investor Relations

Renato Martelli

Tel. +39 0536 915211

Fax +39 0536 915221

Renato.martelli@panariagroup.it

Attachments

  • Original document
  • Permalink

Disclaimer

Panariagroup Industrie Ceramiche S.p.A. published this content on 17 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2020 11:49:12 UTC