BENI STABILI SPA Beni Stabili Siiq - Publication notice for the illustrative report on the appointment of the Board of Statutory Auditors
Transparency directive : regulatory news
02/03/2018 11:13
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PUBLICATION OF DOCUMENTSRome, 2 March 2018 - The Company announces that the Illustrative Report draw up
by the Board of Directors, concerning the appointment of the Board of Statutory
Auditors, 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 (Governance / Shareholders' meeting).
Contacts:
Beni Stabili S.p.A. SIIQ avv. Federico Corduas
Corporate Affairs & Authorities
phone. +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 Roma - Italia - Tel +39 06 36222.1 Fax +39 06 36222.365
- sede legale Via Carlo Ottavio Cornaggia, 10 - 20123 Milano - Italia -
Tel +39 02.36664.100 Fax +39 02.36664.645
Capitale sociale deliberato per EUR 246.957.280,40 sottoscritto e versato per
EUR 226.959.280,30
Cod. Fisc. e Registro Imprese di Roma n. 00380210302 - Partita IVA 04962831006
- R.E.A. 821225
benistabilispasiiq@legalmail.it
Società soggetta ad Attività di Direzione e Coordinamento, ex art. 2497-bis
Codice Civile, di Foncière des Régions S.A.
www.benistabili.it
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