Shareholders’ Meeting
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Verbale assemblea degli azionisti del 28 aprile 2012

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Dissemination of regulated information

For the transmission and storage of Regulated Information, the Company utilizes the eMarket SDIR dissemination system and the eMarket STORAGE mechanism—available at www.emarketstorage.com—both of which are managed by Spafid Connect S.p.A., with its registered office at Foro Buonaparte 10, Milan.