Rome, 1 October 2024 – The Board of Directors of ILBE (Iervolino and Lady Bacardi Entertainment) – a company active in the production of film and television content (Euronext Growth Milan – IT0005380602 – IE and Euronext Growth Paris – IT0005380602 – ALIE) – met on 30 September, in compliance with the requests of the shareholder MB Media SA to urgently call the ordinary shareholders’ meeting of ILBE with on the agenda the discussion and resolution of a liability action against the former Director, Chairman of the Board of Directors and Chief Executive Officer Mr. Andrea Iervolino received on 26 September 2024 and the urgent call of the ordinary shareholders’ meeting of ILBE with on the agenda the revocation of the Board of Statutory Auditors, the initiation of legal actions aimed at recovering the receivables accounted for and those still to be accounted for against TATATU S.P.A., the reconstitution of the Board of Directors, received on 29 September 2024, immediately began the procedures to convene the Shareholders’ Meeting of Iervolino & Lady Bacardi Entertainment S.p.A., in ordinary and extraordinary session to discuss and decide on the following Agenda (read attached)

Download

File	File size
2024.10.01 ILBE Richiesta convocazione Assemblea ENG- SDIR	184 KB