Members of the Association European Institute of Nutritional Medicine are called to the ordinary shareholders’ meeting in first call at the registered office located in Rome, Viale Liegi 44 and audio conference on 27/04/17, at 20:00, and possibly in second call on 28/04/17, 20:00 always in the same place, to examine the following agenda:
1) Report of the Chairman of the Board of Directors concerning the social year 2016.
2) Presentation and approval of the economic-financial year 2016 final.
3) Advisers Appoints.
4) Any other business.
The meeting will be validly constituted in accordance with the statutory provisions.
April 6th, 2017.