Notice to members
Convened the ordinary assembly as per publication in the Official Gazette part second n. 41 OF THE 05/04/2025
First call 29 April 2025 hours 09:00 at the registered office, building.
SECOND CALL 10 MAY 2025 ORE 10:00 Pressol'Edificio “A” – Portual area
With the following urine of the day:Financial statements as of 31/12/2024 and related reports. Resolutions on the matter;Cost estimate for port services 2025. Resolutions on the matter;Remuneration of Directors. Resolutions on the matter;Renewal of Board of Statutory Auditors positions for the three-year period 2025-2027 and in any case until approval of the financial statements to the 31/12/2027 and determination compensation. Resolutions on the matter;Various and possible.
Please remember that all members can access the meeting upon identification.
The members who intend to delegate must request the appropriate form personally at the management offices or by the email address recorded in the registry, at the following address: assemblea@rivaditraiano.com.
Only the members or delegates can vote in the assembly whose shareholders are deposited at the social coffers.
The deposit at the social coffers, For members who personally hold share qualifications must take place no later than 5 days before the date of the meeting.
Members can request point documents 1 all’O.d.G., from the address recorded in the registry, at the following address: assemblea@rivaditraiano.com
