MEDIA LAB S.p.A.
Registered office: Piazza 4 Novembre n. 4 - 20124 Milan - Italy
Operational headquarters: Via Trieste n. 4 - 19020 Follo - Italy
Contact points: Tel. +390187517775
Email: info@mlsw.com
Share capital: € 734,700.00 fully paid up
Register of companies: Milan 01228050116
Tax Code: 01228050116
VAT number: IT01228050116
Milan, Italy, 28th of February, 2025
Convening of ordinary shareholders' meeting
The shareholders of the company are called to the Ordinary Meeting at the operational headquarters of the company in Follo (SP) - ITALY, Via Trieste n. 4, or with online connection with Zoom platform, in single call for the day 31st March 2025 at 10.00, as published in the Official Gazette of the Italian Republic, to discuss and deliberate on the following agenda:
- Approval of the financial statements for the year ended 31st December 2024 and resolutions consequent;
- Various and possible.
Please note that the documentation relating to the topics placed on the agenda is made available to the public in terms of law at the company headquarters. The participation in the meeting is governed by the rules of law and statute. The company's share capital amounts to Euro 734,700.00 and is divided into 2,370,000 ordinary shares by Euro 0.31 each.
The president of the Board of Directors
Dr. Massimo Ivani