Milan, March 21 st , 2019 \u2013 COIMA RES (the “Company”) informs that today the following documents were made available to the public at the Company\u2019s registered office, on the Company\u2019s website address www.coimares.com in the section \u201cGovernance \/ Annual General Meetings\u201d, and on the authorized storage device \u201ceMarket STORAGE\u201d, (www.emarketstorage.com):
– Annual Report (including the preliminary separate financial statements as at December 31st, 2018 and consolidated financial statements as at December 31st, 2018, with the related Directors\u2019 report and prescribed certifications);
– Independent Auditors\u2019 report;
– Statutory Auditors\u2019 report;
– Corporate Governance and ownership report;
– Compensation report;
– Report on the authorisation to purchase and dispose of own shares pursuant to art. 2357 of the civil code;
– Report on the attribution to the Board of Directors of the authorisation to increase the share capital by payment through option rights to those entitled pursuant to art. 2443 of the Civil Code.
All further documentation in relation to the Annual Shareholders\u2019 Meeting will be available to the public in the same manner as cited above.
For further information on the Company, www.coimares.com.
The Company reports that the same documents will be published on the web site of Borsa Italiana S.p.A., www.borsaitaliana.it.<\/p>\n","protected":false},"featured_media":2684,"template":"","meta":{"_acf_changed":false,"footnotes":"","immagine_archivio":"","sottotitolo":"Publication of documentation for annual shareholders\u2019 meeting","card_title":"","society":"coima-res","main_downloadable":"2686","display_sites":["com","sgr","rem"],"_ensoul_lang":"en","_ensoul_tr_group":"19b13d02-ceb1-4582-9095-0c4fae47ed2f","pdf_url":"https:\/\/coima.com\/app\/uploads\/2026\/03\/21032019_CS_COIMA-RES_pubblicazione-relazione-finanziaria-annuale_IT.pdf"},"press-society":[67],"press-year":[53],"tipo-comunicato":[16],"class_list":["post-2687","press_release","type-press_release","status-publish","has-post-thumbnail","hentry","press_society-coima-res","press_year-53","tipo_comunicato-risultati-finanziari"],"acf":{"immagine_archivio":null,"sottotitolo":"Publication of documentation for annual shareholders\u2019 meeting","card_title":"","society":"coima-res","main_downloadable":2686,"downloadables":null,"display_sites":["com","sgr","rem"],"pdf_url":"https:\/\/coima.com\/app\/uploads\/2026\/03\/21032019_CS_COIMA-RES_pubblicazione-relazione-finanziaria-annuale_IT.pdf"},"yoast_head":"\n