BENI STABILI SPA Beni Stabili Siiq: publication notice AGM minutes
Transparency directive : regulatory news
11/05/2018 18:12
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PUBLICATION MINUTES AGMRome, 11 May 2018 - The Company announces that the minutes of the Shareholders'
General Meeting held on 12 April 2018 is available, from today, at the
Company's registered office in Rome, on the Borsa Italiana S.p.A.'s website
(www.borsaitaliana.it), on the authorized central storage mechanism "1Info"
(www.1info.it) and also on the Company's website www.benistabili.it (Governance
/ Shareholders' Meeting).
Contacts:
Beni Stabili S.p.A. SIIQ
avv. Federico Corduas
Corporate Affairs & Authorities
tel. +39 06 36222299 Fax +39 06 36222210
e-mail: federico.corduas@benistabili.it
Beni Stabili Società per Azioni Società di Investimento Immobiliare Quotata
Via Piemonte, 38 - 00187 Rome - Italy - Tel +39 06 36222.1 Fax +39 06 36222.365
- registered office
Via Carlo Ottavio Cornaggia, 10 - 20123 Milan - Italy - Tel +39 02.36664.100
Fax +39 02.36664.645 Share capital approved for EUR 246,957,280.40 subscribed
and paid up for EUR 226,959,280.30
Tax code and Rome Companies Register no. 00380210302 - VAT number 04962831006 -
Economic and Administrative Index 821225
benistabilispasiiq@legalmail.it
Company subject to the Management and Coordination, as per art. 2497-bis of the
Italian Civil Code, of Foncière des Régions S.A.
www.benistabili.it
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