COMUNICATO STAMPA Procedure per la disciplina delle operazioni con parti correlate

Il consiglio di Amministrazione di Borgosesia S.p.A., nella seduta del 6 luglio 2015, con il parere favorevole dell’amministratore indipendente Dott. Roberto Giacometti, ha approvato l’aggiornamento della procedura inerente la disciplina delle operazioni con parti correlate. Il testo aggiornato della procedura è disponibile presso la sede legale della società in Via dei Fossi 14/C – Prato, nonché sul sito internet della Società all’indirizzo www.borgosesiaspa.com (sezione Corporate Govenance).

Prato, 7 luglio 2015

BORGOSESIA SPA Sede Legale e Direzione: 59100 PRATO - Via dei Fossi 14/c Tel. 0574.622769 – Fax: 0574.622556- email [email protected] PEC [email protected] Cod. Fiscale/Partita IVA/Numero di iscrizione al Registro Imprese di Prato 00554840017 REA PO 502788 - Cap. Soc. € 28.981.119,32 i.v. www.borgosesiaspa.com

BORGOSESIA - COS 07.07.15.pdf

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