The Shareholders of P.T.R.T. S.p.A. they are called to an ordinary meeting in Civitavecchia, Via Aurelia SS 1 km 67,580 On first call on 30 April 2023 hours 09,00 at the Headquarters-Management and if necessary on second call on 20 may 2023 hours 10.00 at Ed. In – Port Area with the following Agenda:
- Financial statements as of 31 December 2022 and related reports. Resolutions on the matter
- Cost estimate for port services 2023. Resolutions on the matter
- Remuneration of Directors. Resolutions on the matter
- Various and possible
The documents of the point 1 will be available to members upon request via email at email@example.com from 15.04.2023.
For the participation and deposit of shares, the provisions of the Law and the Articles of Association apply.