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PUBLICATION OF THE ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON THE FIRST ITEM ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 14 FEBRUARY 2019
Comunicazione Internal Dealing - Marco Giovannini
PUBLICATION OF THE ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON THE SECOND ITEM ON THE AGENDA OF THE SHAREHOLDERS MEETING OF 14 FEBRUARY 2019
NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS MEETING
Comunicazione Internal Dealing - Holding famiglia Bove
Comunicazione Internal Dealing - Marco Giovannini
Comunicazione Internal Dealing - Holding famiglia Bove
NO OPENING OF THE FOURTH WARRANT S EXERCISE PERIOD
Comunicazione Internal Dealing - Anibal Diaz Diaz
APPROVED BUYBACK PROPOSAL. COMMITTEES NEW COMPOSITION. 2019 ANNUAL CALENDAR OF CORPORATE EVENTS

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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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