BENI STABILI SPA Beni Stabili Siiq - Publication notice
Transparency directive : regulatory news
09/03/2018 13:22
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PUBLICATION OF DOCUMENTS
Rome, 9 March 2018 - 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 (Governance / Shareholders' Meetings):
* Illustrative Report drawn up by the Board of Directors, concerning the
approval of the financial statements 2017;
* 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 246.957.280,40 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