Special Meeting of the 12th – 16th June 2025

The Special Meeting of the Participatory Financial Instruments ‘ (PFIs’) Holders of the Cooperative Company C.M.C. di Ravenna (CMC or Company) is called, in first call, for 12th June 2025 at 09.00 CET in Ravenna, via Trieste no. 76 and, in second call, for 16th June 2025 at 12.00 CET, in Ravenna, via Trieste no. 76, to discuss and deliberate, pursuant to and for the purposes of art. 6.1 and 6bis.2 of the PFIs Regulations on the agenda contained in the attached Summon.

->Summon_Special_Meeting_PFI_Holders-Courtesy-Translation

->Instruction_ SFP_ Meeting_ Courtesy Translation

SPECIAL MEETING OF THE 22nd – 23rd APRIL 2025

The Special Meeting ofthe Participatory Financial Instruments’ (PFis’) Holders ofthe Cooperative Company C.M.C. di Ravenna (CMC or Company) is called, in first call, for 22nd April 2025 at 15.30 CET in Ravenna, via Trieste no. 76 and, in second call, for 23rd April 2025 at 15.30 CET, in Ravenna, via Trieste no. 76, to discuss and deliberate, pursuant to and for the purposes of art. 6 .1 and 6bis .2 of the PFIs Regulations on the agenda contained in the attached Summon.

->Summon_Special_Meeting_PFI_Holders-Courtesy-Translation

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