• Shareholders’ Meeting to approve the Annual Financial Report as at 31 December 2018
  • Board of Directors approval Half-Yearly Financial Report as at June 30, 2019

 

The Board of Directors of Italeaf, holding company and first Italian company builder, active in the cleantech and smart innovation sectors, listed on Nasdaq First North Growth Market, has decided to call the Shareholders’ Meeting for March 23, 2020 to approve the Financial statements of Italeaf S.p.A. for the year ended December 31, 2018 and to acknowledge the Consolidated Financial Report as at December 31, 2018.

As a result of this decision, Italeaf’s Board of Directors has decided to convene the meeting of the Board of Directors for the approval of the Half-Yearly Financial Report as at June 30, 2019 on March 25, 2020.