Ordinary Shareholders' Meeting

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:

  1. Financial statements as of 31 December 2022 and related reports. Resolutions on the matter
  2. Cost estimate for port services 2023. Resolutions on the matter
  3. Remuneration of Directors. Resolutions on the matter
  4. Various and possible

The documents of the point 1 will be available to members upon request via email at associazione@rivaditraiano.com from 15.04.2023.

For the participation and deposit of shares, the provisions of the Law and the Articles of Association apply.