- Italcementi Group

25/05/2013 15:41

Search
in this sitein all group sites

	Italcementi Group
	Careers
	Sustainable Development
	Media and Communication
	Press releases
	Image gallery
	News
	arcVision
	Calendar of events
	Contacts
	Investor Relations
	Research and Innovation
	Architecture
	Login

Select service

	Navigation profile

	Italcementi Worldwide

	Select a Company

Media and Communication

Documentation for the annual general Shareholders’ meeting april 18-19, 2012

07 March 2012

Italcementi S.p.A. hereby announces that the report concerning the appointment of the Board of Statutory Auditors, item on the agenda of the Annual General Shareholders’ Meeting which will be held on April 18, 2012 on first call and the following day on second call, is available to whoever may request for its review at the Company’s registered office in Bergamo, via G. Camozzi no. 124 and at Borsa Italiana S.p.A.

The aforementioned report is also available on the Company’s website www.italcementigroup.it