Members of the Association European INstitUte of Molecular Medicine are called to the ordinary shareholders’ meeting in first call at the registered office located in Rome, Via Tagliamento 14 and audio conference on 29/04/19, at 20:00, and possibly in second call on 30/04/19, 20:00 always in the same place, to examine the following agenda:
1) Report of the Chairman of the Board of Directors concerning the social year 2018.
2) Presentation and approval of the economic-financial year 2018 final.
4) Any other business.
The meeting will be validly constituted in accordance with the statutory provisions.
Rome,
March 26th, 2019.
The President
Dimitris Tsoukalas
