COIMA RES – Notice of call of the Annual General Meeting

The Board of Directors of COIMA RES S.p.A. SIIQ meeting under the chairmanship of Massimo Capuano on March 1 st, 2018, has approved the Report on Remuneration and has resolved to convene the annual general meeting, in a single call, on April 12th, 2018 at 9.00 am at the registered office in Milan, Piazza Gae Aulenti, 12.