Convened the ordinary assembly as per publication in the Official Gazette part second n. 38 OF THE 02/04/2026
First call 29 April 2026 hours 09:00 at the registered office, Management building.
SECOND CALL 23 MAY 2026 ORE 10:00 AT
THE “A” SPORTING BUILDING – Portual area
With the following urine of the day:
- Financial statements as of 31/12/2025 and related reports. Resolutions on the matter;
- Estimate of expenses for port services 2026. Resolutions in this regard;
- Remuneration of Directors. Resolutions on the matter;
- Various and possible.
Please remember that all members can access the meeting upon identification.
Members who intend to delegate must request the appropriate form personally at the Management offices or from the email address registered in the registry, at the following address: assemblea@rivaditraiano.com
Only Members or their delegates whose shares are deposited in the Social Funds can vote at the Assembly.
The deposit at the social coffers, for Shareholders who personally hold the shares it must take place no later than 5 days before the date of the meeting.
Members can request the documents in point 1 from the O.d.G., from the email address registered in the registry, at the following address: assemblea@rivaditraiano.com
