COIMA RES Publication of documents for the Annual General Meeting to be held on March 17th, 2017

COIMA RES S.p.A. SIIQ, informs that the Company’s shareholder COIMA S.r.l. filed today at COIMA RES’ registered office the proposal for the appointment of the third Alternate Auditor, together with documents provided for by applicable laws and the Company’s By-Laws, that are available to the public at the Company’s registered office, on the Company’s website (www.coimares.com – section “Governance/Annual General Meeting” -) as well as on the authorized storage device “NIS-Storage”, (www.emarketstorage.com).