The Shareholders of SEC S.p.A. (“Company”, “Issuer” or “SEC”) are called to an Ordinary and Extraordinary Shareholders’ Meeting, at the Company’s registered office in Milan, Via Ferrante Aporti, 8, on 22 July 2019, at 11.30, on first call and, if necessary, on second call on 23 July 2019, at the same time and place.

Filed under: Circulars