Cairo Communication S.p.A. would like to inform that the notice of call of the General Shareholders' Meeting 2018 of the Company has been published today on the Company's website www.cairocommunication.it and is also filed in the authorised storage “eMarket STORAGE” (www.emarketstorage.com) managed by da Spafid Connect S.p.A.. The abstract of the notice of call has been also published on the newspaper Corriere della Sera of today.
The Reports of the Board of Directors on the items on the agenda (pursuant art. 125-ter of the Legislative Decree 58/1998) is also made available today to the public as provided for by the applicable laws, among others at the registered office, at Borsa Italiana S.p.A. and on the Company's website www.cairocommunication.it.