Notice of Call of the Ordinary Shareholders` Meeting of 7 May 2020
(WorldNews Europe)

NOTICE OF CALL NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS` MEETING The Ordinary Shareholders` Meeting (the "Meeting") of Equita Group S.p.A. (the "Company") is convened, at the Company`s registered office in Milan, Via Filippo Turati no. 9, in single call, on 7th May 2020, at 11:00 a.m., to resolve upon the following items of the Agenda Approval of the Financial Statements as of 31st December 2019, accompanied by the Management Report of the Board of Directors, the Report of the Board of Statutory Auditors and the Report of the Auditing Firm. Allocation of the fiscal year profits. Related and consequent resolutions. Presentation of the Consolidated Financial Statements...