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ORDINARY SHAREHOLDERS’ MEETING 23 AprilSole Call Explanatory Report of the Board of Directors Points 4 and 5 of the Agenda
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Document Date: 2015-04-15 11:19:23


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City

Milan / /

Company

Statutory Auditors / Borsa Italiana S.p.A. / /

Currency

EUR / /

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Event

General or Shareholder Meeting / Employment Change / /

IndustryTerm

corporate finance / alternate auditors / candidate auditor / tax law / /

Organization

Ministry of Justice Decree / Remuneration and Appointments Committee / Control and Risk Committee / Board of Directors and Governance Committees / Board of Directors Points / /

Person

Legislative Decree / /

/

Position

standing auditor / Non-Executive Chairman / Chief Executive Officer / Chairman / director / remaining standing auditor / Director of the Company / alternate auditor / Independent Director / Auditor / Directors The Chairman / Chairman of the Board / /

URL

www.rcsmediagroup.it / /

SocialTag