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NOTICE OF REGISTRATION OF THE EXPLANATORY REPORTS OF THE BOARD OF DIRECTORS RELATING TO ITEMS 1-2 AND 3 ON THE AGENDA FOR THE SHAREHOLDERS’ MEETING TO BE HELD ON 30 APRIL 2021
WAIVER BY FOUR LENDING BANKS OF THE REVOLVING LINE TO EXERCISE REPAYMENT RIGHTS FOLLOWING EXECUTION OF THE JOINT-INVESTMENT AGREEEMENTS OF SPSI
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NOTICE OF CALL OF THE SHAREHOLDERS’ MEETING
NOTICE OF REGISTRATION OF THE EXPLANATORY REPORT OF THE BOARD OF DIRECTORS FOR THE SHAREHOLDERS’ MEETING TO BE HELD ON 30 APRIL 2021 RELATING TO THE APPOINTMENT OF THE BOARD OF DIRECTORS AND OF THE BOARD OF STATUTORY AUDITORS
NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING TO BE HELD ON 30 APRIL 2021
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Guala Closures S.p.A Società Unipersonale
Fully paid Share Capital € 68.906.646
Registered at the Chamber of Commerce of Alessandria/Asti
Company Register Code/VAT number IT 10038620968
Via Rana 10/12 Zona Industriale D6,
15122 fraz. Spinetta Marengo (AL) Italy

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