APPOINTMENT OF THE BOARD OF DIRECTORS APPOINTMENT OF THE BOARD OF DIRECTORS LIST NO. LIST NO. 2 2 Presented by Presented by SERFIS S.p.A. SERFIS S.p.A. - PDF Document
Ordinary and Extraordinary Shareholders Meeting Ordinary and Extraordinary Shareholders Meeting. April 19, 2013 first call. April 20, 2013 second call. APPOINTMENT OF THE BOARD OF DIRECTORS APPOINTMENT OF THE BOARD OF DIRECTORS LIST NO. LIST NO. 2 2 Presented by
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