BENI STABILI SPA Beni Stabili Siiq: Notice of publication of illustrative reports on financial statements 31.12.2016 and appointment of a director
Transparency directive : regulatory news
07/03/2017 16:26
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PUBLICATION OF DOCUMENTSRome, 7 March 2017 - The Company announces that the following documentation,
is available, from today, at the Company's registered office in Rome, on the
Borsa Italiana S.p.A.'s website (www.borsaitaliana.it), on the authorised
central storage mechanism "1Info" (www.1info.it) and also on the Company's
website at www.benistabili.it (Corporate Governance / General Meetings):
* Illustrative Report drawn up by the Board of Directors, concerning the
approval of the financial statements 2016;
* Illustrative Report drawn up by the Board of Directors, concerning the
appointment of a Director.
Contacts:
Beni Stabili S.p.A. SIIQ
avv. Federico Corduas
Corporate Affairs & Authorities
tel. +39 6 36222299 Fax +39 6 36222210
e-mail: federico.corduas@benistabili.it
Beni Stabili Società per Azioni Società di Investimento Immobiliare Quotata
Via Piemonte, 38 - 00187 Rome - Italy - Tel +39 06 36222.1
Fax +39 06 36222.365 - registered office
Via Carlo Ottavio Cornaggia, 10 - 20123 Milan - Italy - Tel +39 02.36664.100
Fax +39 02.36664.645 Share capital approved for EUR 287,922,232.60 subscribed
and paid up for EUR 226,959,280.30
Tax code and Rome Companies Register no. 00380210302 - VAT number 04962831006 -
Economic and Administrative Index 821225
benistabilispasiiq@legalmail.it
Company subject to the Management and Coordination, as per art. 2497-bis of the
Italian Civil Code, of Foncière des Régions S.A.
www.benistabili.it
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