Publication of Notice of Call of the Shareholders’ Meeting
Milan, 12 April 2019. DHH S.p.A. (“DHH”) (DHH.MI | WDHH21.MI) (ISIN shares IT0005203622 | ISIN warrants IT0005203689), a tech company whose mission is to create the “Internet Platform of the Emerging markets of Europe”, announces that a Shareholders’ Meeting of the Company will be held on 30 April 2019 at 9:30, in a single call, at Princivalle, Apruzzi, Danielli, via Santo Stefano 50, Bologna, to discuss and resolve on the following
- Approval of the financial statements of Dominion Hosting Holding S.p.A. as of 31 December 2018. Presentation of the consolidated financial statements as of 31 December 2018; related and consequential resolutions.
- Renewal of the contract for the audit of the Company’s financial statements; related and consequential resolutions.
- Appointment of the new Statutory Auditors and determination of their fees; related and consequential resolutions.
- Appointment of the new Board of Directors and determination of their fees; related and consequential resolutions.
DHH S.p.A. informs that on 12 April 2019 the Notice of Call of the Shareholders’ Meeting has been published on “il Sole 24 Ore” and on the Company’s website www.dhh.international.
The documentation related to the matters on the agenda required by applicable provisions of laws and regulations is made available to the public at the registered office of the Company in Milan, Via Caldera n. 21, and is published under the terms of the law on the Company website www.dhh.international.