OPS Retail replaces Aug. 10 shareholder meeting notice with revised call for Sept. 30 AGM
Reuters2026/08/21 11:45- OPS Retail issued a revised notice convening its ordinary shareholders’ meeting, canceling and replacing a prior notice published Aug. 10, 2026.
- The meeting is scheduled for Sept. 30, 2026 at 9:30 a.m. in Merate, Italy, with Oct. 7, 2026 as the fallback date.
- Key agenda items center on appointing the board of directors, naming its chair, setting directors’ pay, appointing the statutory auditors, naming their chair, setting pay.
- Share capital stated at EUR 3.18 million, split into 82,672,004 ordinary shares with voting rights.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
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